LLC "KASPIISKII DOM TORGOVLI"

Limited Liability Company "Kaspiiskii Dom Torgovli"

Status

active

Authorized capital

1 043 000 rub.

Revenues

26 200 000 rub.

Employees in 2025

6

General information

LLC "KASPIISKII DOM TORGOVLI"
Limited Liability Company "Kaspiiskii Dom Torgovli"

Legal address
Respublika Dagestan, g. Kaspiisk, ul. Lenina, d. 50, Etazh 1

INN and KPP (TIN and RRC)
0554599597, 055401001

OGRN (Primary State Register Number)
1040502129414

Authorized capital
1 043 000 rub.

Registration date
28.01.2004

Age of organization
22 years 5 months 16 days

City
Kaspiisk

Special tax treatment
УСН (2026 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Information about the legal predecessor:
AKCIONERNOE OBSHESTVO ZAKRYTOGO TIPA "KASPIISKII DOM TORGOVLI"
OGRN: 1020502132364
INN: 0545001972
Date: 2004-01-28
GRN: 1040502129414

Head of Organization

General director
Alihanov Mirzehan Medethanovich
from 08.04.2018
INN 054502237436

Founders (2)

Alihanov Mirzehan Medethanovich
Share size: 938 700 rub.
INN 054502237436

Alihanova Marina Battalovna
Share size: 104 300 rub.
INN 054599186694

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.7 Retail sale of other goods in specialized stores

    find companies with this code...
  • Additional types of activity (7):
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    82.99Activities related to the provision of other business support services, 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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1034848794
Registration date: 1992-04-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1034848794
Registration date: 1998-04-01

Entries in the EGRUL (16)

01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500358865)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500358854)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501081260)
20.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500297006)
05.10.2020 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: 2200500272410)
01.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571257259)
10.04.2018 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: 2180571172330)
08.04.2018 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: 2180571145874)
28.07.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2170571326924)
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: 6160571141967)
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: 2160571776792)
05.10.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571727963)
11.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140554038480)
24.11.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2080545005187)
18.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050545001153)
28.01.2004 Creation of a legal entity through reorganization in the form of transformation (GRN: 1040502129414)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
6

Number of employees in 2024:
4

Number of employees in 2023:
4

Number of employees in 2022:
3

Number of employees in 2021:
5

Number of employees in 2020:
0

Number of employees in 2019:
6

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 10 681 rub.

Financial indicators

Revenues for 2025:
26 200 000 rub.

Revenues for 2024:
26 793 000 rub.

Revenues for 2023:
25 967 000 rub.

Revenues for 2022:
20 243 000 rub.

Revenues for 2021:
59 750 000 rub.

Revenues for 2020:
57 523 000 rub.

Revenues for 2019:
54 158 000 rub.

Revenues for 2018:
8 916 000 rub.

 

Expenses for 2025:
24 092 000 rub.

Expenses for 2024:
24 113 000 rub.

Expenses for 2023:
17 363 000 rub.

Expenses for 2022:
17 340 000 rub.

Expenses for 2021:
47 792 000 rub.

Expenses for 2020:
49 280 000 rub.

Expenses for 2019:
48 794 000 rub.

Expenses for 2018:
4 883 000 rub.

Information about taxes and fees for 2025

Tax amount:
450 961 rub.

Contributions amount:
331 867 rub.

The tax levied in connection with the application of the simplified taxation system:
206 713 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
331 867.62 rub.

Corporate property tax:
99 288 rub.

Summy penei:
649.36 rub.

Land tax:
144 960 rub.

Information about arrears and debts in 2026

Land tax:
debt: 395 611.19 rub.

Summy penei:
penalty: 84 821.96 rub.

Corporate property tax:
debt: 68 910.33 rub.

Strahovye vznosy:
debt: 36 288 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

OOO "TOKAREVKA"
MU ADMINISTRACIYA MO KORZHEVSKOE SELSKOE POSELENIE
-----
TOVARISHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-PROMYSHLENNAYA KOMPANIYA "DUDINKA"
OOO "PROMINDUSTRIYA"
FORA SEZ AO
ZAKRYTOE AKCIONERNOE OBSHESTVO "INTERROSS"
OOO "GIDROKOMPLEKT"
TOO MPP "ORBITA-93"
MP "RIM"
OOO " ENISEI "
TOO SATURN
OOO "BILIANT"
TNK ZAO
EDEL-GRANT TOO