LLC "KASPII"

Limited Liability Company "Kaspii"

Status

liquidated

Authorized capital

1 008 500 rub.

Revenues

—

Employees in 2020

0

General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
140731, Moskovskaya Oblast, g. Roshal, ul. Urickogo, d. 59

INN and KPP (TIN and RRC)
5055001323, 505501001

OGRN (Primary State Register Number)
1025006469487

Authorized capital
1 008 500 rub.

Registration date
21.07.1997

Age of organization
28 years 9 months 0 days

City
Roshal

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2021-04-13
GRN: 2215000768398

Head of Organization

Liquidator
Ezhova Lyudmila Nikolaevna
from 20.10.2020
INN 504900335265

Founders (1)

Senkin Maksim Vladimirovich
Share size: 1 008 500 rub. (100%)
INN 504900067947

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

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  • Additional types of activity (5):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    49.4Activities of road freight transport and transportation services
    56.30Serving drinks
    68.20.2Lease and management of own or leased non-residential real estate
    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 №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe podrazdelenie 5049 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №10 po Moskovskoi oblasti
Federal Tax Service code: 5049

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060052
Pension Fund registration number: 060052002753
Registration date: 1997-07-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5004
Social Insurance Fund registration number: 500400208450041
Registration date: 2000-10-13

Entries in the EGRUL (34)

13.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215000768410)
13.04.2021 Liquidation of a legal entity (GRN: 2215000768398)
15.03.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2215000428927)
20.10.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2205004582210)
12.04.2018 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: 2185053870725)
03.04.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2185053125882)
03.05.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2175053151140)
03.05.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2175053151051)
20.04.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2165049058722)
02.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155049033126)
02.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155049033115)
02.04.2015 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2155049033060)
20.10.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2145049008322)
16.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145049008300)
16.10.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2145049008290)
16.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145049008289)
08.10.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2145049007981)
08.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145049007970)
08.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145049007960)
11.06.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135049003593)
12.05.2011 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: 2115049011724)
28.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105049005268)
18.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095049020141)
11.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095049019833)
11.11.2009 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: 2095049019822)
02.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095049005082)
05.12.2006 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: 2065049014600)
04.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065049011432)
04.10.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2065049011421)
31.01.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2065049000817)
28.12.2005 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2055010211420)
05.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055010207547)
08.08.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2055010205743)
05.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025006469487)

Contacts

Phones:
—

E-mails:
show

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:
1

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:
4 887 000 rub.

Revenues for 2018:
6 832 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
9 851 000 rub.

Expenses for 2018:
7 443 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
1 rub.

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

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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