LLC "KASPI"
Status
liquidated
Authorized capital
296 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "KASPI"
Limited Liability Company "Kaspi"
Legal address
462411, Orenburgskaya oblast, g. Orsk, ul. Kramatorskaya, D.9, -, -
INN and KPP (TIN and RRC)
5614022608, 561401001
OGRN (Primary State Register Number)
1055614076000
Authorized capital
296 000 rub.
Registration date
20.10.2005
Age of organization
19 years 10 months 27 days
City
Orsk
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)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-12-02
GRN: 2155658424711
Head of Organization
Liquidator
Tagiev Fikret Kafar Ogly
from 01.09.2015
INN 561400675516
Founders (1)
Tagiev Fikret Kafar Ogly
Share size: 296 000 rub.
INN 561400675516
Types of activities (OKVED / RCEA)
- Main type of activity:
52.25.1 Retail sale of alcoholic beverages, including beer
find companies with this code... - Additional types of activity (4):
52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores 52.25.2 Retail sale of soft drinks 52.26 Retail sale of tobacco products 52.27 Other retail sale of food products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 14 po Orenburgskoi oblasti
Federal Tax Service code: 5614
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Leninskom r-ne g.Orska
Pension Fund code: 066421
Pension Fund registration number: 066421012902
Registration date: 2005-10-28
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orenburgskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560050651356001
Registration date: 2006-01-16
Entries in the EGRUL (13)
| 02.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155658424821) |
| 02.12.2015 | Liquidation of a legal entity (GRN: 2155658424711) |
| 01.12.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2155658422291) |
| 01.09.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2155658297496) |
| 26.03.2014 | 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: 2145658090356) |
| 09.01.2008 | 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: 2085658006454) |
| 16.10.2006 | 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: 2065614087317) |
| 05.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065614060928) |
| 04.05.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2065614054988) |
| 10.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065614041491) |
| 10.03.2006 | 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: 2065614041480) |
| 20.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055614076241) |
| 20.10.2005 | Creation of a legal entity (GRN: 1055614076000) |
Employees
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:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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Information about taxes and fees for —
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.