General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
Samarskaya oblast, g. Samara, SH. Moskovskoe, K.D, Kv.143

INN and KPP (TIN and RRC)
6316116740, 631601001

OGRN (Primary State Register Number)
1066316097330

Authorized capital
28 000 rub.

Registration date
18.12.2006

Age of organization
19 years 0 months 14 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(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: 2009-12-29
GRN: 2096316199538

Head of Organization

Director
Simchenkova Svetlana Pavlovna
from 18.12.2006
INN 635002919796

Founders (2)

Simchenkova Svetlana Pavlovna
Share size: 14 000 rub.
INN 635002919796

Emirbekova Veranika Dimirbekovna
Share size: 14 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.40

  Organization of cargo transportation find companies with this code...

• Additional types of activity (9):

  50.50	Retail sale of motor fuel
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  55.22	Camping activities
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars
  70.11.2	Preparation for the sale of your own non-residential real estate
  70.12.3	Purchase and sale of land plots
  70.31	The activities of real estate agencies
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006043334
Registration date: 2006-12-26

Accounting in the Social Insurance Fund:
Samarskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630700818263071
Registration date: 2006-12-26

Entries in the EGRUL (6)

Contacts

Phones:
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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

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In 2023: —

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Financial indicators

Revenues for 2024:
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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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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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 —

(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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