General information

LLC "KASPIYA"
Limited Liability Company "Kaspiya"

Legal address
153002, Ivanovskaya Oblast, g. Ivanovo, ul. Karla Marksa, D.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-28)

INN and KPP (TIN and RRC)
3702093160, 370201001

OGRN (Primary State Register Number)
1063702133945

Authorized capital
10 000 rub.

Registration date
27.04.2006

Age of organization
19 years 10 months 0 days

City
Ivanovo

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2021-01-15
GRN: 2213700003878

Head of Organization

General director
Agaev Elman Abysh Ogly
from 15.11.2017
INN 370201734519

Founders (1)

Agaev Elman Abysh Ogly
Share size: 10 000 rub. (100%)
INN 370201734519

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.3	Wholesale of food, beverages and tobacco products find companies with this code...

• Additional types of activity (19):

  02.20	Logging operations
  13.92	Manufacture of finished textiles, except clothing
  14.19	Manufacture of other clothing and clothing accessories
  15.20	Shoe manufacturing
  25.72	Manufacture of locks and hinges
  41.2	Construction of residential and non-residential buildings
  45.1	Trade in motor vehicles
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.51	Retail sale of textiles in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  69.10	Legal activities
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  95.23	Repair of shoes and other leather goods
  96.02	Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047024
Pension Fund registration number: 047024014639
Registration date: 2006-05-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370300498137001
Registration date: 2006-04-28

Entries in the EGRUL (13)

Contacts

Phones:
—

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:
—

Number of employees in 2019:
—

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:
449 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 043 000 rub.

Information about taxes and fees for 2021

(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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