Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2024

General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
183017, Murmanskaya Oblast, g. Murmansk, ul. Safonova, D.17

INN and KPP (TIN and RRC)
5190152706, 519001001

OGRN (Primary State Register Number)
1065190094881

Authorized capital
300 000 rub.

Registration date
23.06.2006

Age of organization
19 years 7 months 28 days

City
Murmansk

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: 2017-07-10
GRN: 2175190148362

Head of Organization

General director
Ivanov Maksim Sergeevich
from 22.10.2014
INN 519091841653

Founders (1)

Ivanov Maksim Sergeevich
Share size: 300 000 rub. (100%)
INN 519091841653

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (10):
    45.20Maintenance and repair of motor vehicles
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.29Retail sale of other food products in specialty stores
    56.1Restaurant activities and food delivery services
    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
    56.30Serving drinks
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Murmanskoi oblasti

Federal Tax Service code: 5100
Address: 183038,, Murmansk g, Komsomolskaya ul, d 4

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Murmanskoi oblasti v g. Murmansk
Federal Tax Service code: 5190

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Murmanskoi oblasti
Pension Fund code: 061031
Pension Fund registration number: 061031040861
Registration date: 2006-06-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Murmanskoi oblasti
Social Insurance Fund code: 5101
Social Insurance Fund registration number: 510101824651011
Registration date: 2006-06-28

Entries in the EGRUL (22)

10.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175190149022)
10.07.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175190148362)
17.03.2017 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: 2175190069459)
20.06.2016 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2165190217619)
28.04.2016 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: 2165190170814)
22.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145190157605)
21.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145190157198)
01.04.2014 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: 2145190045196)
24.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145190021579)
21.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145190021337)
09.11.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2105190232871)
09.11.2010 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2105190232860)
09.11.2010 Submission by the licensing authority of information on the renewal of the license (GRN: 2105190232850)
29.06.2010 Submission by the licensing authority of information on the suspension of the license (GRN: 2105190161954)
28.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105190016370)
07.05.2008 Submission by the licensing authority of information on the suspension of the license (GRN: 2085190069655)
15.05.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2075190103745)
06.07.2006 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: 2065190122567)
04.07.2006 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: 2065190120290)
04.07.2006 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: 2065190118915)
23.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065190115098)
23.06.2006 Creation of a legal entity (GRN: 1065190094881)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.