Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "KASPIYA"
Limited Liability Company "Kaspiya"

Legal address
150001, YAroslavskaya Oblast, g. YAroslavl, ul. Malaya Proletarskaya, D.18A, 149

INN and KPP (TIN and RRC)
7604154687, 760401001

OGRN (Primary State Register Number)
1097604005377

Authorized capital
10 000 rub.

Registration date
18.03.2009

Age of organization
17 years 2 months 30 days

City
YAroslavl

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-09-29
GRN: 2097604162852

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMTREID"
OGRN: 1097604018082
INN: 7604166883
Date: 2009-09-29
GRN: 2097604162852

Head of Organization

Director
Brehov Nikolai Nikolaevich
from 18.03.2009
INN 360302119224

Founders (7)

Brehov Nikolai Nikolaevich
Share size: 10 000 rub.
INN 360302119224

Brehov Nikolai Nikolaevich
Share size: 10 000 rub. (16.67%)
INN 360302119224

Zaharova Darya Ivanovna
Share size: 10 000 rub. (16.67%)
INN 772736837300

Alekseenko Maksim Vladimirovich
Share size: 10 000 rub. (16.67%)
INN 622709124584

Lvov Boris Vladimirovich
Share size: 10 000 rub. (16.67%)
INN 502100718106

Tarabukin Sergei Andreevich
Share size: 10 000 rub. (16.67%)
INN 772746945417

Korovkin Viktor Aleksandrovich
Share size: 10 000 rub. (16.67%)
INN 772019963323

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.24 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (9):
    51.47Wholesale of other non-food consumer goods
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.55Wholesale of chemical products
    51.62Wholesale of machinery and equipment for construction
    51.70Other wholesale trade
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    71.10Car rental

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti

Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

29.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097604163182)
29.09.2009 Termination of a legal entity through reorganization in the form of a merger (GRN: 2097604162852)
16.07.2009 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2097604113187)
19.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097604036748)
18.03.2009 Creation of a legal entity (GRN: 1097604005377)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

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.