Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KASPINVEST"
Limited Liability Company "Kaspiiskaya Investicionnaya Kompaniya"

Legal address
414032, Astrahanskaya Oblast, g. Astrahan, ul. Aksakova, D.9, K.A

INN and KPP (TIN and RRC)
3016055829, 301901001

OGRN (Primary State Register Number)
1083016000407

Authorized capital
10 000 rub.

Registration date
14.02.2008

Age of organization
18 years 1 month 25 days

City
Astrahan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2018-05-21
GRN: 2183025147688

Head of Organization

General director
Duisengalieva Frangizya Narimanovna
from 16.04.2012
INN 301700683659

Founders (1)

Duisengalieva Frangizya Narimanovna
Share size: 10 000 rub. (100%)
INN 301700683659

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.10 Restaurant activities and food delivery services

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  • Additional types of activity (56):
    10.1Processing and preservation of meat and meat food products
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.12Production and preservation of poultry meat
    10.12.1Production of chilled poultry meat
    10.12.2Production of frozen poultry meat
    10.12.3Production of poultry fats
    10.12.4Production of poultry offal suitable for human consumption
    10.13Production of meat from slaughtered animals and poultry meat
    10.13.1Production of salted, boiled, baked, smoked, dried and other meat
    10.13.2Sausage production
    10.13.3Production of canned meat (meat-containing)
    10.13.4Production of meat (meat-containing) semi-finished products
    10.13.5Production of culinary meat (meat-containing) products
    10.13.6Production of other food products from meat or meat by-products
    10.13.7Production of flour and pellets from meat and meat offal unsuitable for human consumption
    10.2Processing and preservation of fish, crustaceans and shellfish
    10.73.1Pasta production
    10.82Production of cocoa, chocolate and sugary confectionery products
    10.83Tea and coffee production
    10.85Production of ready-made food products and dishes
    11.0Beverage production
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    16.23Manufacture of other wooden building structures and joinery
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    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
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    93.2Activities in the field of recreation and entertainment
    95.2Repair of personal and household items

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 1
Federal Tax Service code: 3019

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040016
Pension Fund registration number: 040016064835
Registration date: 2008-02-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300002590630001
Registration date: 2008-02-15

Entries in the EGRUL (18)

21.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183025148513)
21.05.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183025147688)
26.01.2018 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: 2183025039734)
22.09.2016 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: 2163025293737)
14.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163025070811)
10.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153025455878)
04.02.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133019003423)
28.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123019015590)
17.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123019013786)
17.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123019013775)
17.04.2012 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: 2123019013764)
16.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123019013698)
04.06.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103016031556)
30.11.2009 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: 2093016031579)
02.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093016021327)
19.09.2008 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: 2083016023627)
14.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083016002804)
14.02.2008 Creation of a legal entity (GRN: 1083016000407)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.