General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
368560, Respublika Dagestan, R-N Kayakentskii, ul. Buinakskogo, d. 69
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-08)

INN and KPP (TIN and RRC)
0515011853, 051501001

OGRN (Primary State Register Number)
1160571062343

Authorized capital
10 000 rub.

Registration date
22.09.2016

Age of organization
9 years 7 months 21 day

City
Kayakentskii

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: 2022-06-17
GRN: 2220500266897

Head of Organization

General director
Zakargeev Magomedrasul Gazitovich
from 09.03.2017
INN 051503493437

Founders (1)

Zakargeev Magomedrasul Gazitovich
Share size: 10 000 rub. (100%)
INN 051503493437

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (8):

  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  49.41	Activities of road freight transport

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. Kaspiisk
Federal Tax Service code: 0554

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017020
Pension Fund registration number: 017020005196
Registration date: 2016-09-26

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: 050174160705001
Registration date: 2016-10-05

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

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 2022

(no details)

Information about arrears and debts in 2019

Value added tax:
debt: 587 274 rub.

Value added tax:
penalty: 106 587.43 rub.

Value added tax:
fine: 121 917.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 464 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 80.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 816 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 141.12 rub.

Income tax:
debt: 215 065.57 rub.

Income tax:
penalty: 34 430.98 rub.

Income tax:
fine: 42 678 rub.

Personal income tax:
debt: 2 080 rub.

Personal income tax:
penalty: 348.51 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 520 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 613.62 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now