LLC "KASPII-GARANT"

Limited Liability Company "Kaspii-Garant"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "KASPII-GARANT"
Limited Liability Company "Kaspii-Garant"

Legal address
367015, Respublika Dagestan, g. Mahachkala, Pr-Kt Ali-Gadzhi Akushinskogo, D.109
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-15)

INN and KPP (TIN and RRC)
0562070091, 057201001

OGRN (Primary State Register Number)
1080562000243

Authorized capital
10 000 rub.

Registration date
04.02.2008

Age of organization
17 years 9 months 4 days

City
Mahachkala

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.06.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-03-02
GRN: 2200500055292

Head of Organization

Liquidator
SHihsaidov Muzakir SHihsaidovich
from 18.01.2019
INN 772371650356

Founders (2)

Fastovec Igor Pavlovich
Share size: 9 500 rub. (95%)
INN 056297124670

Obschestvo s ogranichennoi otvetstvennostyu "Global - M"
Share size: 500 rub. (5%)
INN 0560024413

Types of activities (OKVED / RCEA)

  • Main type of activity:
    31.01 Manufacture of furniture for offices and trade enterprises

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  • Additional types of activity (11):
    31.02Manufacture of kitchen furniture
    31.09Manufacture of other furniture
    41.2Construction of residential and non-residential buildings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.49Wholesale of other household goods
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    65.11Life insurance
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.22Activities of insurance agents and brokers

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. Mahachkala № 2
Federal Tax Service code: 0572

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255006119
Registration date: 2008-06-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050171587005001
Registration date: 2008-04-14

Entries in the EGRUL (18)

05.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500061606)
02.03.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2200500055292)
13.11.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2190571269733)
25.03.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2190571088882)
18.01.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2190571042902)
15.12.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2170571602914)
15.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571534990)
18.11.2016 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: 6160571134311)
26.10.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2160571788045)
29.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571484478)
20.12.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2120572027618)
20.12.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2120572027607)
02.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120572003451)
03.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110570012551)
12.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110570009790)
02.06.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2100570077199)
05.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080562001298)
04.02.2008 Creation of a legal entity (GRN: 1080562000243)

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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 23.43 rub.

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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