Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2009-04-07
GRN: 2095918004895
Chairman of the Liquidation Commission
Rustamov Natig Lachyn Ogly
from 02.12.2008
INN 591880144720
| 51.53.1 | Wholesale of timber
find companies with this code... |
| 02.01.1 | Logging operations |
| 20.10 | Sawing and planing of wood; impregnation of wood |
| 20.3 | Manufacture of wooden building structures, including prefabricated wooden structures, and joinery |
| 51.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 52.46.71 | Retail trade in timber |
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
| 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) |
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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.