LLC "KASSIYA-DI INSTRUMENT"

Limited Liability Company "Kassiya-Di Instrument"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "KASSIYA-DI INSTRUMENT"
Limited Liability Company "Kassiya-Di Instrument"

Legal address
360001, Kabardino-Balkarskaya Respublika, G Nalchik, ul SHogenova, Zd. 48

INN and KPP (TIN and RRC)
0721019061, 072601001

OGRN (Primary State Register Number)
1060721064942

Authorized capital
10 000 rub.

Registration date
24.11.2006

Age of organization
19 years 7 months 19 days

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.08.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Afaunov Murat Hasanovich
from 04.10.2019
INN 070502912774

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Kassiya-Di"
Share size: 10 000 rub. (100%)
INN 0721001515

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.1 Manufacture of jewelry, costume jewelry and similar goods

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  • Additional types of activity (18):
    25.73Tool manufacturing
    32.12Manufacture of jewelry and similar products
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.43Wholesale of household electrical goods
    46.72.23Wholesale trade in gold and other precious metals
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    47.9Retail trade outside shops, tents, markets
    64.91Financial lease activities (leasing/subleasing)
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1021934698
Registration date: 2006-11-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1021934698
Registration date: 2006-12-04

Entries in the EGRUL (12)

24.08.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250700269543)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700113046)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700113035)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700406871)
04.10.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2190726136225)
19.11.2016 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: 2160726313120)
28.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726013650)
25.11.2009 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: 2090726035761)
19.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070721002471)
27.12.2006 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: 2060721135110)
01.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060721129038)
24.11.2006 Creation of a legal entity (GRN: 1060721064942)

Contacts

Phones:
show

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 2025: —

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 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Summy penei:
penalty: 750 193.63 rub.

Corporate property tax:
debt: 1 589 570 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

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