Status
Authorized capital
Revenues
Employees in 2024
LLC "KASPII MOTORS"
Limited Liability Company "Kaspii Motors"
Legal address
414011, Astrahanskaya Oblast, g. Astrahan, ul. Ukrainskaya, D.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-25)
INN and KPP (TIN and RRC)
3009014973, 300901001
OGRN (Primary State Register Number)
1073019000713
Authorized capital
230 000 rub.
Registration date
09.07.2007
Age of organization
18 years 8 months 24 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2018-11-28
GRN: 2183025259921
General director
Larkova Elena Valerevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-09-18)
from 23.11.2016
INN 301800309172
Guryanov Stanislav YUrevich
Share size: 25 553 rub. (11.11%)
INN 301601384866
Sivcova Nataliya Viktorovna
Share size: 25 553 rub. (11.11%)
INN 301707397689
Owned by the limited liability company itself
Share size: 178 894 rub. (77.78%)
INN —
| 45.1 | Trade in motor vehicles
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 71.20.5 | Technical inspection of motor vehicles |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
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: 040016071269
Registration date: 2013-02-25
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: 300019121730001
Registration date: 2007-07-10
| 28.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183025260955) |
| 28.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183025259921) |
| 15.08.2018 | 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: 2183025191567) |
| 25.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173025180700) |
| 18.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2173025176685) |
| 18.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025097441) |
| 12.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025480286) |
| 12.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025480264) |
| 23.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025428487) |
| 03.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025371837) |
| 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: 2163025291240) |
| 10.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143019026786) |
| 30.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133019023355) |
| 20.03.2013 | 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: 2133019017680) |
| 21.02.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2133019011387) |
| 19.10.2012 | 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: 2123019041022) |
| 02.11.2009 | 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: 2093019027506) |
| 09.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073019009413) |
| 09.07.2007 | Creation of a legal entity (GRN: 1073019000713) |
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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.