General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
141840, Moskovskaya Oblast, g. YAhroma, R-N Dmitrovskii, ul. Lenina, D.22A

INN and KPP (TIN and RRC)
5007062541, 500701001

OGRN (Primary State Register Number)
1075007006227

Authorized capital
10 000 rub.

Registration date
09.11.2007

Age of organization
18 years 4 months 11 days

City
YAhroma

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-07
GRN: 2195007104312

Head of Organization

General director
Safarov Ragim Telman Ogly
from 13.12.2007
INN

Founders (2)

Safarov Ragim Telman Ogly
Share size: 5 000 rub.
INN —

Ivanova Svetlana Vladimirovna
Share size: 5 000 rub.
INN 370100161607

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.25.1

  Retail sale of alcoholic beverages, including beer, in specialty stores find companies with this code...

• Additional types of activity (23):

  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23.1	Retail sale of fish and seafood in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.29.1	Retail sale of dairy products and eggs in specialty stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.51.1	Retail sale of textiles in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.53.3	Retail sale of wallpaper and floor coverings in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  47.72.1	Retail sale of shoes in specialty stores
  47.76.1	Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.78	Other retail trade in specialized stores
  56.10	Restaurant activities and food delivery services
  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
  56.29	The activities of public catering enterprises in other types of catering

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060005
Pension Fund registration number: 060005023439
Registration date: 2007-11-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5026
Social Insurance Fund registration number: 502630568950261
Registration date: 2007-11-10

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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 2019

(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.

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