Status
Authorized capital
Revenues
Employees in 2024
LLC "KASPII-AVTO"
Limited Liability Company "Kaspii-Avto"
"KASPIY-AUTO" LIMITED LIABILITY COMPANY
Legal address
414011, Astrahanskaya oblast, g. Astrahan, ul. Ukrainskaya, d. 3, Str. Lit. M16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-02)
INN and KPP (TIN and RRC)
3016060280, 301901001
OGRN (Primary State Register Number)
1093016001110
Authorized capital
7 000 000 rub.
Registration date
19.05.2009
Age of organization
16 years 7 months 26 days
City
Astrahan
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.03.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-01-13
GRN: 2213000001784
General director
Lyahov Aleksandr YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-12-01)
from 26.04.2017
INN 301725478926
Tenenbaum Irina Viktorovna
Share size: 3 999 800 rub. (57.14%)
INN 301503168521
Guryanov Stanislav YUrevich
Share size: 142 800 rub. (2.04%)
INN 301601384866
Owned by the limited liability company itself
Share size: 2 857 400 rub. (40.82%)
INN —
| 45.1 | Trade in motor vehicles
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 71.20.5 | Technical inspection of motor vehicles |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414014,, Astrahan g, Gubernatora Anatoliya Guzhvina pr-kt, d 10
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Astrahanskoi oblasti
Federal Tax Service code: 3019
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Leninskom raione g.Astrahani
Pension Fund code: 040016
Pension Fund registration number: 040016066395
Registration date: 2009-05-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Astrahanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300002660130001
Registration date: 2009-05-25
| 13.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213000001883) |
| 13.01.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2213000001784) |
| 28.12.2020 | 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: 2203000252948) |
| 30.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203000209663) |
| 02.04.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2183025075605) |
| 01.12.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2173025224788) |
| 28.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025166147) |
| 26.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025101907) |
| 14.11.2016 | 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: 2163025405288) |
| 03.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025371530) |
| 22.09.2016 | 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: 2163025315132) |
| 11.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143019048731) |
| 11.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143019048720) |
| 10.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143019026797) |
| 26.05.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2143019021198) |
| 30.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133019023377) |
| 19.10.2012 | 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: 2123019040538) |
| 21.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093016015057) |
| 19.05.2009 | Creation of a legal entity (GRN: 1093016001110) |
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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.