Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
301840, Tulskaya oblast, R-N Efremovskii, ul. Centralnaya, D.2, Kv.1

INN and KPP (TIN and RRC)
7113066541, 711301001

OGRN (Primary State Register Number)
1067142013564

Authorized capital
10 000 rub.

Registration date
23.05.2006

Age of organization
19 years 3 months 18 days

City
Efremovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-04-24
GRN: 2157154137292

Head of Organization

Liquidator
Hizribekov Zakirbeg Magomed-SHapievich
from 03.12.2014
INN 711301933819

Founders (1)

Hizribekov Zakirbeg Magomed-SHapievich
Share size: 10 000 rub. (100%)
INN 711301933819

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.22.2 Retail sale of meat and poultry products

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  • Additional types of activity (14):
    52.23.2Retail sale of canned fish and seafood
    52.24.1Retail sale of bread and bakery products
    52.24.21Retail sale of flour confectionery products
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.24.3Retail sale of ice cream and frozen desserts
    52.25.11Retail sale of alcoholic beverages, except beer
    52.25.12Beer retail
    52.26Retail sale of tobacco products
    52.27.11Retail sale of dairy products
    52.27.31Retail sale of flour and pasta
    52.27.32Retail sale of cereals
    52.27.34Retail sale of sugar
    52.27.35Retail sale of salt
    52.27.36Retail sale of tea, coffee, cocoa

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300600,,Tula g,Turgenevskaya ul,66

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Tulskoi oblasti
Federal Tax Service code: 7150

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) po Tulskoi oblasti
Pension Fund code: 081013
Pension Fund registration number: 081013009575
Registration date: 2006-05-29

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tulskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710000177771001
Registration date: 2006-05-31

Entries in the EGRUL (11)

24.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157154137578)
24.04.2015 Liquidation of a legal entity (GRN: 2157154137292)
24.04.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2157154137281)
03.12.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2147154473596)
27.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147154465698)
27.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147154465412)
22.10.2009 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: 2097154393818)
26.07.2006 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: 2067142017589)
21.06.2006 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: 2067142016126)
23.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067142014850)
23.05.2006 Creation of a legal entity (GRN: 1067142013564)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.