Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
618903, Permskii krai, g. Lysva, ul. Razina, D.1

INN and KPP (TIN and RRC)
5918019558, 591801001

OGRN (Primary State Register Number)
1065918016977

Authorized capital
10 000 rub.

Registration date
28.08.2006

Age of organization
19 years 4 months 4 days

City
Lysva

Special tax treatment

Model charter

OKOPF
65

Date of update of information in the EGRUL
21.08.2023
(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: 2009-04-07
GRN: 2095918004895

Head of Organization

Chairman of the Liquidation Commission
Rustamov Natig Lachyn Ogly
from 02.12.2008
INN 591880144720

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53.1 Wholesale of timber

    find companies with this code...
  • Additional types of activity (7):
    02.01.1Logging operations
    20.10Sawing and planing of wood; impregnation of wood
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    52.46.71Retail trade in timber

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Permskomu krayu
Federal Tax Service code: 5918

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069016
Pension Fund registration number: 069016005291
Registration date: 2006-08-28

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590074053359001
Registration date: 2006-09-07

Entries in the EGRUL (11)

19.05.2009 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: 2095918013684)
20.04.2009 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: 2095918012001)
07.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095918004906)
07.04.2009 Liquidation of a legal entity (GRN: 2095918004895)
06.03.2009 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2095918003278)
02.12.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2085918018228)
02.12.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2085918018217)
11.09.2006 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: 2065918027393)
04.09.2006 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: 2065918026909)
28.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065918026568)
28.08.2006 Creation of a legal entity (GRN: 1065918016977)

Contacts

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Employees

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Financial indicators

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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.