General information

LLC "KASPI"
Limited Liability Company "Kaspi"

Legal address
680014, Habarovskii krai, g. Habarovsk, ul. Irkutskaya, D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-25)

INN and KPP (TIN and RRC)
2724090267, 272401001

OGRN (Primary State Register Number)
1052740634462

Authorized capital
10 000 rub.

Registration date
14.12.2005

Age of organization
20 years 0 months 15 days

City
Habarovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2018-09-27
GRN: 2182724479925

Head of Organization

General director
Agamamedov Rasul SHirgasym Ogly
from 03.04.2014
INN 790303391127

Founders (1)

Agamamedov Rasul SHirgasym Ogly
Share size: 10 000 rub. (100%)
INN 790303391127

Types of activities (OKVED / RCEA)

• Main type of activity:

  56.10

  Restaurant activities and food delivery services find companies with this code...

• Additional types of activity (12):

  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  47.1	Retail trade in non-specialized stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.99	Other retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  55.10	Activities of hotels and other places for temporary residence
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Habarovska
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po ZHeleznodorozhnomu okrugu g. Habarovska
Pension Fund code: 037002
Pension Fund registration number: 037002029736
Registration date: 2006-01-20

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270740476727071
Registration date: 2005-12-27

Entries in the EGRUL (14)

Contacts

Phones:
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E-mails:
show

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 2018

(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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