General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
358007, Kalmykiya respublika, g. Elista, ul. Severnaya, D.10

INN and KPP (TIN and RRC)
0814160758, 081401001

OGRN (Primary State Register Number)
1040866713469

Authorized capital
10 000 rub.

Registration date
22.06.2004

Age of organization
21 year 3 months 14 days

City
Elista

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2006-09-18
GRN: 2060814132410

Head of Organization

General director
Mandzhiev Nasan Mihailovich
from 22.06.2004
INN 081407213421

Founders (1)

Mandzhiev Nasan Mihailovich
Share size: 10 000 rub.
INN 081407213421

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.38.1

  Wholesale of fish, seafood and canned fish find companies with this code...

• Additional types of activity (9):

  15.2	Processing and preservation of fish and seafood
  51.2	Wholesale of agricultural raw materials and live animals
  51.34	Wholesale of alcoholic and other beverages
  51.35	Wholesale of tobacco products
  52.22	Retail sale of meat, poultry meat, products and canned meat and poultry meat
  52.23.1	Retail sale of fish and seafood
  52.23.2	Retail sale of canned fish and seafood
  52.25	Retail sale of alcoholic and other beverages
  63.12	Storage and warehousing

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya

Federal Tax Service code: 0800
Address: 358000, Respublika Kalmykiya, g. Elista, ul. Gubarevicha, 4.

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Elista Respubliki Kalmykiya
Federal Tax Service code: 0814

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo Fonda RF v g.Eliste Respubliki Kalmykiya
Pension Fund code: 006014
Pension Fund registration number: 6014027510
Registration date: 2004-06-28

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Social Insurance Fund code: 0800
Social Insurance Fund registration number: 081411688908001
Registration date: 2004-06-25

Entries in the EGRUL (12)

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:
—

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 —

(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.

Watching right now