Status

liquidated

Authorized capital

14 395.70 rub.

Revenues

Employees in 2024

General information

LLC "KASPII"
Limited Liability Company "Kaspii"
-----

Legal address
344029, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Metallurgicheskaya, D.113/46, Kv.43

INN and KPP (TIN and RRC)
6166055260, 616601001

OGRN (Primary State Register Number)
1066166000086

Authorized capital
14 395.70 rub.

Registration date
17.01.2006

Age of organization
19 years 8 months 20 days

City
Rostov-Na-Donu

Special tax treatment
USN (2019 year)

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-17
GRN: 2206100202911

Head of Organization

Director
Saratov Anatolii Viktorovich
from 02.09.2015
INN 260705669644

Founders (1)

Saratov Anatolii Viktorovich
Share size: 14 395.70 rub. (100%)
INN 260705669644

Types of activities (OKVED / RCEA)

  • Main type of activity:
    55.10 Activities of hotels and other places for temporary residence

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  • Additional types of activity (48):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    52.29Other auxiliary activities related to transportation
    55.2Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Pervomaiskom raione g.Rostova-na-Donu
Pension Fund code: 071055
Pension Fund registration number: 071055012472
Registration date: 2006-01-22

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610600484461061
Registration date: 2006-04-07

Entries in the EGRUL (14)

17.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100204980)
17.03.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206100202911)
27.11.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2196196972629)
14.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196281201)
04.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196842008)
25.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196423140)
02.09.2015 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: 2156196353355)
02.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196353344)
26.12.2009 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: 2096193220100)
16.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076166027001)
14.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076166024130)
24.04.2006 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: 2066166033998)
27.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066166000525)
17.01.2006 Creation of a legal entity (GRN: 1066166000086)

Contacts

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Employees

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Average salary

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Information about taxes and fees for 2021

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.