Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
692443, Primorskii krai, g. Dalnegorsk, ul. Pervomaiskaya, d. 14, kv. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-25)

INN and KPP (TIN and RRC)
2505015436, 250501001

OGRN (Primary State Register Number)
1192536035812

Authorized capital
10 000 rub.

Registration date
21.11.2019

Age of organization
5 years 11 months 15 days

City
Dalnegorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-07-20
GRN: 2212500579553

Head of Organization

Director
Stepanova YUliya Alekseevna
from 21.11.2019
INN 250504969320

Founders (1)

Stepanova YUliya Alekseevna
Share size: 10 000 rub. (100%)
INN 250504969320

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (56):
    28.22Production of lifting and transport equipment
    33.11Repair of metal products
    33.12Repair of machinery and equipment
    33.13Repair of electronic and optical equipment
    33.15Repair and maintenance of ships and boats
    33.17Repair and maintenance of other vehicles and equipment
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.43Wholesale of household electrical goods
    46.69Wholesale of other machinery and equipment
    46.72Wholesale of metals and metal ores
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    47.19Other retail trade in non-specialized stores
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    63.12Activities of web portals
    63.91Activities of news agencies
    63.99Other information services activities not included in other groupings
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.12Representation in the media
    77.32Rental and leasing of construction machinery and equipment
    81.10Complex room maintenance activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.30Landscaping activities
    95.22Repair of household appliances, household and garden equipment
    95.29Repair of other personal items and household goods
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Dalnegorsku Primorskogo kraya
Pension Fund code: 035011
Pension Fund registration number: 035011029806
Registration date: 2019-11-26

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2501
Social Insurance Fund registration number: 250900006725011
Registration date: 2019-12-28

Entries in the EGRUL (10)

20.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500580433)
20.07.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2212500579553)
24.03.2021 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: 2212500258529)
25.01.2021 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: 2212500142952)
11.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500029718)
31.12.2019 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: 2192536877146)
29.11.2019 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: 2192536789432)
29.11.2019 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: 2192536789290)
21.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536776298)
21.11.2019 Creation of a legal entity (GRN: 1192536035812)

Contacts

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Employees

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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.