General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
356250, Stavropolskii krai, ul. SHosseinaya, D.20

INN and KPP (TIN and RRC)
2606000732, 260601001

OGRN (Primary State Register Number)
1052600636483

Authorized capital
10 000 rub.

Registration date
14.07.2005

Age of organization
20 years 6 months 5 days

City
Stavropolskii Krai

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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2010-06-18
GRN: 2102645016329

Head of Organization

Bankruptcy Trustee
Volobuev Aleksandr Sergeevich
from 02.10.2009
INN 263605733926

Founders (2)

Sultanov Rasul Sultanovich
Share size: 5 000 rub.
INN 260103941324

Sultanov Guram Sultanovich
Share size: 5 000 rub.
INN 052401516447

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.51

  Wholesale of fuel find companies with this code...

• Additional types of activity (13):

  23.20	Production of petroleum products
  25.12	Restoration of rubber tires and tires
  50.20	Maintenance and repair of motor vehicles
  50.20.3	Provision of other types of vehicle maintenance services
  50.30	Trade in automotive parts, components and accessories
  50.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  50.50	Retail sale of motor fuel
  51.11	The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
  51.12.1	Activities of fuel wholesale agents
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  51.51.3	Wholesale of other liquid and gaseous fuels
  63.12.21	Storage and warehousing of oil and refined products
  63.12.22	Storage and warehousing of gas and its processed products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Stavropolskomu krayu
Federal Tax Service code: 2645

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Grachevskomu raionu Stavropolskogo kraya
Pension Fund code: 036006
Pension Fund registration number: 036006025033
Registration date: 2005-07-21

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2609
Social Insurance Fund registration number: 260930009926091
Registration date: 2005-07-18

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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