Status
Authorized capital
Revenues
Employees in 2024
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
614022, Permskii Krai, g. Perm, ul. Stahanovskaya, D.5, Kv.1
INN and KPP (TIN and RRC)
5905266817, 590501001
OGRN (Primary State Register Number)
1085905009519
Authorized capital
250 000 rub.
Registration date
20.11.2008
Age of organization
17 years 3 months 21 day
City
Perm
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-07-31
GRN: 2125905063579
Chairman of the Liquidation Commission
SHukina Nadezhda Valerevna
from 26.06.2012
INN 590808941264
Polygalov Aleksandr Sergeevich
Share size: 250 000 rub.
INN 590416262293
| 52.25.1 | Retail sale of alcoholic beverages, including beer
find companies with this code... |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.21 | Retail sale of fruits, vegetables and potatoes |
| 52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
| 52.23 | Retail sale of fish, crustaceans and shellfish |
| 52.24 | Retail sale of bread, bakery and confectionery products |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.26 | Retail sale of tobacco products |
| 52.27 | Other retail sale of food products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Industrialnomu raionu g. Permi
Federal Tax Service code: 5905
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069008
Pension Fund registration number: 069008036668
Registration date: 2008-11-20
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590064495559001
Registration date: 2008-11-26
| 16.08.2012 | 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: 2125905069618) |
| 09.08.2012 | 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: 2125905068023) |
| 31.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125905063700) |
| 31.07.2012 | Liquidation of a legal entity (GRN: 2125905063579) |
| 17.07.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2125905058794) |
| 26.06.2012 | 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: 2125905053030) |
| 16.04.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2125905028357) |
| 16.04.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2125905028346) |
| 28.11.2008 | 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: 2085905119232) |
| 27.11.2008 | 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: 2085905118550) |
| 20.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085905115789) |
| 20.11.2008 | Creation of a legal entity (GRN: 1085905009519) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.