LLC "KASPII"
Status
liquidated
Authorized capital
1 010 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
628416, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Surgut, Pr-Kt Proletarskii, d. 39
INN and KPP (TIN and RRC)
8602260459, 860201001
OGRN (Primary State Register Number)
1158617006646
Authorized capital
1 010 000 rub.
Registration date
25.08.2015
Age of organization
10 years 2 months 30 days
City
Surgut
Special tax treatment
ENVD (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2024
(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: 2024-04-04
GRN: 2248600087393
Head of Organization
Director
Faradzhov Rasif Imanverdi Ogly
from 25.10.2018
INN 861714881719
Founders (1)
Faradzhov Rasif Imanverdi Ogly
Share size: 1 010 000 rub. (100%)
INN 861714881719
Types of activities (OKVED / RCEA)
- Main type of activity:
47.29 Retail sale of other food products in specialty stores
find companies with this code... - Additional types of activity (1):
47.25 Retail sale of beverages in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8617
Address: 628408, Hanty-Mansiiskii - YUgra AO, Surgut g, Respubliki ul, d 73, korp 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Surgutu Hanty-Mansiiskogo avtonomnogo okruga - YUgry
Federal Tax Service code: 8602
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027020
Pension Fund registration number: 027020028913
Registration date: 2015-08-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8602
Social Insurance Fund registration number: 860202544086021
Registration date: 2015-08-27
Entries in the EGRUL (18)
| 04.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2248600087404) |
| 04.04.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2248600087393) |
| 06.12.2023 | 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: 2238600315920) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228600445115) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228600445104) |
| 14.01.2019 | Submission by the licensing authority of information on the suspension of the license (GRN: 2198617035791) |
| 25.10.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2188617379729) |
| 05.06.2017 | 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: 2178617303599) |
| 26.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2178617287407) |
| 18.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2178617270005) |
| 29.04.2017 | 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: 2178617241108) |
| 27.04.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2168617260535) |
| 29.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2158617674235) |
| 23.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2158617585652) |
| 09.10.2015 | 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: 2158617433940) |
| 28.08.2015 | 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: 2158617260790) |
| 25.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2158617248117) |
| 25.08.2015 | Creation of a legal entity (GRN: 1158617006646) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
33 267 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
32 432 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:200 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
200 rub.
Information about arrears and debts in 2020
Unified imputed income tax for certain types of activities:
debt: 633 431.52 rub.
Unified imputed income tax for certain types of activities:
fine: 80 488 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 16 completed enforcement proceedings. More...