General information

LLC "KIK"
Limited Liability Company "Kaspiiskaya Investicionnaya Kompaniya"

Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Daniyalova A.D., D.12

INN and KPP (TIN and RRC)
0562070528, 057201001

OGRN (Primary State Register Number)
1080562000640

Authorized capital
10 000 rub.

Registration date
13.03.2008

Age of organization
17 years 6 months 10 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-02-06
GRN: 2140572001470

Head of Organization

Director
Azimov Sergei Azizovich
from 13.03.2008
INN 056000555862

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Baltiiskaya Investicionnaya Kompaniya"
Share size: 10 000 rub.
INN 3907042294

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (9):

  20.3	Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
  51.7	Other wholesale trade
  52.6	Retail trade outside stores
  63.2	Other auxiliary transport activities
  63.30.1	Organization of comprehensive tourist services
  74.14	Consulting on business and management issues
  74.2	Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings
  74.20.11	Architectural activity
  74.20.35	Engineering surveys for construction

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Mahachkaly
Federal Tax Service code: 0572

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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