General information

LLC "KASPIAN INVEST GRUPP"
Limited Liability Company "Kaspian Invest Grupp"

Legal address
115172, Moskva, ul. Goncharnaya, d. 38, Pom I Komnata №17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-25)

INN and KPP (TIN and RRC)
9705102907, 770501001

OGRN (Primary State Register Number)
1177746689867

Authorized capital
75 000 rub.

Registration date
12.07.2017

Age of organization
8 years 4 months 30 days

City
Moskva

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: 2021-08-05
GRN: 2217706878266

Head of Organization

General director
Gashnikova Olga Viktorovna
from 03.07.2019
INN 366517218522

Founders (3)

Alekberov Mustafa Izzatovich
Share size: 22 500 rub. (30%)
INN 773102314460

Denisova YUliya Ivanovna
Share size: 30 000 rub. (40%)
INN 772972227219

Karimova Raziyat Ismatulaevna
Share size: 22 500 rub. (30%)
INN 710704567176

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34.1

  Wholesale of juices, mineral water and other soft drinks find companies with this code...

• Additional types of activity (22):

  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.34.21	Wholesale of alcoholic beverages, except beer and food ethyl alcohol
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.38.29	Wholesale of other food products not included in other groupings
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.39.1	Wholesale of non-specialized frozen food products
  46.45	Wholesale of perfumes and cosmetics
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.25.11	Retail sale of alcoholic beverages, except beer, in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.91	Retail trade by mail or via the Internet information and communication network
  64.19	Monetary mediation other
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102105394
Registration date: 2017-07-19

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771807142077181
Registration date: 2017-07-18

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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