Status
Authorized capital
Revenues
Employees in 2025
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
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
Director
Brehov Nikolai Nikolaevich
from 18.03.2009
INN 360302119224
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
| 60.24 | Activities of road freight transport
find companies with this code... |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 51.55 | Wholesale of chemical products |
| 51.62 | Wholesale of machinery and equipment for construction |
| 51.70 | Other wholesale trade |
| 52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 71.10 | Car rental |
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:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 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) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.