LLC "KASPII"
Status
liquidated
Authorized capital
510 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
625025, Tyumenskaya Oblast, g. Tyumen, ul. 9 YAnvarya, D.4, Kv.711
INN and KPP (TIN and RRC)
7204145007, 720301001
OGRN (Primary State Register Number)
1097232016090
Authorized capital
510 000 rub.
Registration date
24.06.2009
Age of organization
16 years 7 months 28 days
City
Tyumen
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: 2017-03-06
GRN: 2177232101011
Head of Organization
Director
Alieva Gyulmira Tagi - Kyzy
from 24.06.2009
INN 720404994409
Founders (1)
Alieva Gyulmira Tagi - Kyzy
Share size: 510 000 rub. (100%)
INN 720404994409
Types of activities (OKVED / RCEA)
- Main type of activity:
47.2 Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... - Additional types of activity (4):
47.1 Retail trade in non-specialized stores 47.5 Retail sale of other household goods in specialized stores 47.79 Retail sale of used goods in stores 47.9 Retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001003118
Registration date: 2009-06-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720102502572011
Registration date: 2009-06-26
Entries in the EGRUL (11)
| 06.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177232101209) |
| 06.03.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177232101011) |
| 11.11.2016 | 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: 2167232623248) |
| 28.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232623668) |
| 02.12.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097232591180) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232472071) |
| 15.10.2009 | 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: 2097232472060) |
| 01.07.2009 | 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: 2097232300306) |
| 01.07.2009 | 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: 2097232300141) |
| 24.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232289251) |
| 24.06.2009 | Creation of a legal entity (GRN: 1097232016090) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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.