Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
413112, Saratovskaya Oblast, g. Engels, Pr-Kt Volzhskii, D.45

INN and KPP (TIN and RRC)
6449040120, 644901001

OGRN (Primary State Register Number)
1066449024432

Authorized capital
10 000 rub.

Registration date
03.08.2006

Age of organization
19 years 7 months 16 days

City
Engels

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2016-02-15
GRN: 2166451115719

Head of Organization

Director
Mamedov Faig Bairam Ogly
from 18.11.2011
INN 644932056576

Founders (1)

Dzhafarov Natig Rahman Ogly
Share size: 10 000 rub. (100%)
INN 644923692430

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.2 Construction of buildings and structures

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  • Additional types of activity (72):
    20.30.1Production of wooden building structures and joinery
    21.21Production of corrugated cardboard, paper and cardboard containers
    26.61Production of concrete products for use in construction
    45.3Installation of engineering equipment for buildings and structures
    50.20.1Maintenance and repair of passenger cars
    50.50Retail sale of motor fuel
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.11.21Activities of grain wholesale agents
    51.11.22Activities of agents in the wholesale trade of seeds, except oilseeds
    51.11.23The activities of agents in the wholesale trade of oilseeds and oil-containing fruits
    51.11.24The activities of agents in the wholesale trade of animal feed
    51.12.1Activities of fuel wholesale agents
    51.12.22Activities of agents in the wholesale trade of ferrous metals
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.12.33The activities of agents in the wholesale trade of plastics and synthetic resins in primary forms
    51.12.35The activity of agents in the wholesale trade of synthetic rubber and rubber in primary forms
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.18.2The activities of agents specializing in the wholesale trade of goods not included in other groupings
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21Wholesale of grain, seeds and feed for farm animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.31Wholesale of fruits, vegetables and potatoes
    51.34.2Wholesale of alcoholic beverages, including beer
    51.38.24Wholesale of bread and bakery products
    51.38.26Wholesale of flour and pasta
    51.4Wholesale of non-food consumer goods
    51.41Wholesale of textile and haberdashery products
    51.41.1Wholesale of textiles, except textile haberdashery
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.51Wholesale of fuel
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    51.52.21Wholesale of ferrous metals in primary forms
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.1Wholesale of timber
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.55Wholesale of chemical products
    51.55.2Wholesale of synthetic resins and plastics in primary forms
    51.55.3Wholesale of other industrial chemicals
    51.55.32Wholesale of synthetic rubber and rubber in primary forms
    51.55.34Wholesale of other industrial chemicals not included in other groupings
    51.56.2Wholesale of textile fibers
    51.6Wholesale of machinery and equipment
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.21Retail sale of fruits, vegetables and potatoes
    52.24Retail sale of bread, bakery and confectionery products
    52.25.1Retail sale of alcoholic beverages, including beer
    52.27.31Retail sale of flour and pasta
    52.27.33Retail sale of canned fruits, vegetables, nuts, etc.
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.71Retail trade in timber
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.6Retail trade outside stores
    55.11Activities of hotels with restaurants
    60.24.2Activities of non-specialized road freight transport
    63.11.2Transportation of other goods
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    63.30Activities of travel agencies
    64.20Telecommunication activities
    65.23Financial intermediation, not included in other groupings
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    72.60Other activities related to the use of computer technology and information technology
    74.12.2Auditing activities
    74.15Management of financial and industrial groups and holding companies
    85.12Medical practice
    92.71Gambling activities
    92.72Other leisure and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti

Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Saratovskoi oblasti
Federal Tax Service code: 6449

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Pension Fund code: 073038
Pension Fund registration number: 073038043357
Registration date: 2006-08-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Social Insurance Fund code: 6406
Social Insurance Fund registration number: 640649450864061
Registration date: 2006-08-10

Entries in the EGRUL (16)

15.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166451116820)
15.02.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2166451115719)
23.10.2015 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: 2156451425238)
18.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116449067161)
28.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116449055490)
24.02.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2106449013230)
24.02.2010 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: 2106449013229)
03.08.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096449068880)
28.11.2008 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: 2086449082762)
23.05.2008 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: 2086449043943)
23.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086449043932)
06.03.2008 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: 2086449017389)
23.08.2006 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: 2066449044077)
11.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066449042427)
07.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066449040788)
03.08.2006 Creation of a legal entity (GRN: 1066449024432)

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.