"KASPII" OOO

"Kaspii" Obschestvo s ogranichennoi otvetstvennostyu

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

"KASPII" OOO
"Kaspii" Obschestvo s ogranichennoi otvetstvennostyu

Legal address
368211, Respublika Dagestan, R-N Buinakskii

INN and KPP (TIN and RRC)
0507023238, 050701001

OGRN (Primary State Register Number)
1040500713582

Authorized capital
10 000 rub.

Registration date
18.03.2004

Age of organization
22 years 1 month 11 days

City
Buinakskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2010-12-31
GRN: 2100507017378

Head of Organization

Liquidator
Bagomedov Murad Rashithanovich
from 31.12.2010
INN 056102741603

Founders (1)

Bagomedov Murad Rashithanovich
Share size: 10 000 rub.
INN 056102741603

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51 Wholesale trade, including trade through agents, except for trade in motor vehicles AND motorcycles

    find companies with this code...
  • Additional types of activity (3):
    52RETAIL TRADE, EXCEPT FOR TRADE IN MOTOR VEHICLES AND motorcycles; REPAIR OF HOUSEHOLD GOODS AND PERSONAL ITEMS
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate

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:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Buinaksk
Federal Tax Service code: 0507

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017023
Pension Fund registration number: 017023003951
Registration date: 2006-07-01

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

Entries in the EGRUL (12)

31.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100507017411)
31.12.2010 Liquidation of a legal entity (GRN: 2100507017378)
31.12.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2100507017367)
31.12.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2100507017356)
27.02.2010 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2100507010602)
25.11.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2090507006621)
26.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090507001044)
26.01.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2090507001033)
12.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090507000043)
12.01.2009 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2090507000032)
18.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2040500716133)
18.03.2004 Creation of a legal entity (GRN: 1040500713582)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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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