General information

LLC "KASPII 2"
Limited Liability Company "Kaspii 2"

Legal address
368313, Respublika Dagestan, R-N Levashinskii, ul. Surhaeva Dalgata Halimbekovicha, d. 29

INN and KPP (TIN and RRC)
0521016930, 052101001

OGRN (Primary State Register Number)
1180521000098

Authorized capital
10 000 rub.

Registration date
10.02.2018

Age of organization
8 years 3 months 8 days

City
Levashinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2021-08-03
GRN: 2210500139860

Head of Organization

General director
Dzhupanov SHamil Kadievich
from 10.02.2018
INN 300803933468

Founders (1)

Dzhupanov SHamil Kadievich
Share size: 10 000 rub. (100%)
INN 300803933468

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (14):

  45.20	Maintenance and repair of motor vehicles
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  47.30	Retail sale of motor fuel in specialized stores
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  77.11	Rental and leasing of passenger cars and light vehicles
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings

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 s. Levashi
Federal Tax Service code: 0521

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017043
Pension Fund registration number: 017043007655
Registration date: 2018-03-01

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: 050174408305001
Registration date: 2018-02-21

Entries in the EGRUL (7)

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:
12 885 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
12 488 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 10.51 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 22.46 rub.

Value added tax:
penalty: 69.61 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6.36 rub.

Transport tax:
penalty: 13.62 rub.

Income tax:
debt: 26 265 rub.

Income tax:
penalty: 119.85 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.

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