Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
367033, Respublika Dagestan, g. Mahachkala, ul. Gagarina, D.84

INN and KPP (TIN and RRC)
0560040119, 057301001

OGRN (Primary State Register Number)
1100560000200

Authorized capital
10 000 rub.

Registration date
16.02.2010

Age of organization
16 years 1 month 1 day

City
Mahachkala

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-05-14
GRN: 2180571224711

Head of Organization

General director
Magomedov Ruslan SHaraputdinovich
from 16.02.2010
INN 056012373560

Founders (2)

Magomedov Ruslan SHaraputdinovich
Share size: 5 000 rub.
INN 056012373560

Alieva Sabizhat Ruslanovna
Share size: 5 000 rub.
INN 057111172063

Types of activities (OKVED / RCEA)

  • Main type of activity:
    03.21.4 Artificial reproduction of marine biological resources

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  • Additional types of activity (8):
    03.11Marine fishing
    03.12Freshwater fishing
    03.22.5Reproduction of freshwater biological resources is artificial
    42.91.2Construction of hydraulic structures
    42.91.4Production of dredging, dredging and shore protection works
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    47.23.1Retail sale of fish and seafood in specialty stores
    77.11Rental and leasing of passenger cars and light vehicles

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 № 1
Federal Tax Service code: 0573

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017355
Pension Fund registration number: 017355010438
Registration date: 2010-09-29

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: 050172110805001
Registration date: 2012-09-18

Entries in the EGRUL (8)

14.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571225228)
14.05.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180571224711)
19.01.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2180571050020)
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: 6160571191225)
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: 2160571893018)
23.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571739458)
16.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100560001364)
16.02.2010 Creation of a legal entity (GRN: 1100560000200)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.