Status
Authorized capital
Revenues
Employees in 2019
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
404171, Volgogradskaya oblast, R-N Svetloyarskii, K.550 M K YUgo-Zapadu Ot Azs-61
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-20)
INN and KPP (TIN and RRC)
3426011783, 342601001
OGRN (Primary State Register Number)
1063458027137
Authorized capital
100 000 rub.
Registration date
18.08.2006
Age of organization
19 years 1 month 19 days
City
Svetloyarskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-04-03
GRN: 2203400322607
Director
Amirhanov Magomed-Salam Gamidovich
from 25.07.2019
INN 342603389698
Amirhanov Magomed-Salam Gamidovich
Share size: 100 000 rub. (100%)
INN 342603389698
56.10 | Restaurant activities and food delivery services
find companies with this code... |
01.41 | Dairy cattle breeding, raw milk production |
01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
01.45.1 | Sheep and goat breeding |
01.47 | Poultry farming |
46.32.1 | Wholesale of meat and poultry meat, including offal |
47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Volgogradskoi oblasti
Federal Tax Service code: 3458
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Svetloyarskomu raionu Volgogradskoi oblasti
Pension Fund code: 044026
Pension Fund registration number: 044026010554
Registration date: 2006-08-21
Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3414
Social Insurance Fund registration number: 341401471834141
Registration date: 2006-08-21
03.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203400323344) |
03.04.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2203400322607) |
04.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193443585146) |
25.07.2019 | 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: 2193443377720) |
20.05.2019 | 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: 2193443256830) |
26.03.2017 | 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: 2173443201721) |
22.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6163443003509) |
07.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163443179370) |
22.12.2009 | 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: 2093458024416) |
29.01.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2083458001911) |
07.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073458045021) |
22.08.2006 | 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: 2063458044175) |
22.08.2006 | 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: 2063458044110) |
18.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063458043889) |
18.08.2006 | Creation of a legal entity (GRN: 1063458027137) |
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Number of employees in 2024:
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Number of employees in 2019:
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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.