Status
Authorized capital
Revenues
Employees in 2025
LLC "KASPII-EKSPO"
Limited Liability Company "Kaspii-Ekspo"
Legal address
368608, Respublika Dagestan, g. Derbent, ul. SHahbazova, D.65, K.A
INN and KPP (TIN and RRC)
0542034200, 054201001
OGRN (Primary State Register Number)
1120542000040
Authorized capital
22 000 rub.
Registration date
26.01.2012
Age of organization
14 years 3 months 23 days
City
Derbent
Special tax treatment
ЕНВД (2018 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-14
GRN: 2190571079180
General director
Katekaev Amirbeg Medzhidovich
from 26.01.2012
INN 054206145009
Katekaev Amirbeg Medzhidovich
Share size: 22 000 rub. (100%)
INN 054206145009
| 82.99 | Activities related to the provision of other business support services, not included in other groupings
find companies with this code... |
| 31.01 | Manufacture of furniture for offices and trade enterprises |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
| 73.11 | Activities of advertising agencies |
| 74.20 | Activities in the field of photography |
| 77.21 | Rental and rental of leisure and sporting goods |
| 77.29 | Rental and rental of other personal and household items |
| 93.19 | Other sports activities |
| 96.01 | Washing and dry cleaning of textile and fur products |
| 96.04 | Physical education and wellness activities |
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. Derbent
Federal Tax Service code: 0542
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017004
Pension Fund registration number: 017004011449
Registration date: 2012-05-14
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: 050172216005001
Registration date: 2013-11-25
| 14.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190571081810) |
| 14.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2190571079180) |
| 21.11.2018 | 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: 2180571397554) |
| 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: 2160571868752) |
| 19.10.2016 | 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: 2160571741922) |
| 23.06.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2160571572380) |
| 02.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571477878) |
| 26.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120542000555) |
| 26.01.2012 | Creation of a legal entity (GRN: 1120542000040) |
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(no details)
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.