General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
416471, Astrahanskaya oblast, R-N Privolzhskii, ul. Zelenaya, D.3

INN and KPP (TIN and RRC)
3009015832, 300901001

OGRN (Primary State Register Number)
1083019001163

Authorized capital
10 000 rub.

Registration date
03.10.2008

Age of organization
17 years 2 months 4 days

City
Privolzhskii

Special tax treatment
USN (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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-02-02
GRN: 2213000010947

Head of Organization

Bankruptcy Trustee
Kornilev Vadim Igorevich
from 23.12.2019
INN 301607151191

Founders (1)

Golikova Lidiya Ivanova
Share size: 10 000 rub. (100%)
INN 301800501599

Types of activities (OKVED / RCEA)

• Main type of activity:

  79.1	Activities of travel agencies and tour operators find companies with this code...

• Additional types of activity (17):

  47.25.2	Retail sale of soft drinks in specialty stores
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  49.3	Activities of other land passenger transport
  50.30	Activities of inland waterway passenger transport
  50.40	Inland waterway freight transport activities
  68.1	Purchase and sale of own real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  79.11	Activities of travel agencies
  79.90.1	Activities related to the provision of tourist information services
  79.90.2	Activities related to the provision of sightseeing travel services
  79.90.3	Activities related to the provision of travel services related to booking

Federal Tax Service, Pension Fund, Social Insurance Fund

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 Privolzhskom raione Astrahanskoi oblasti
Pension Fund code: 040009
Pension Fund registration number: 040009016392
Registration date: 2008-10-07

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: 300019136530001
Registration date: 2008-10-08

Entries in the EGRUL (16)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 8 683 rub.

Personal income tax:
penalty: 1 374.67 rub.

Personal income tax:
fine: 667.40 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 7 349.65 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 4 462.19 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.97 rub.

Transport tax:
penalty: 38.47 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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