Status
Authorized capital
Revenues
Employees in 2024
LLC "KASPII"
Limited Liability Company "Kaspii "
Legal address
445008, Samarskaya oblast, g. Tolyatti, ul. Gromovoi, D.51
INN and KPP (TIN and RRC)
6322018035, 632401001
OGRN (Primary State Register Number)
1036301066526
Authorized capital
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Registration date
15.01.1999
Age of organization
26 years 8 months 12 days
City
Tolyatti
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-09-11
GRN: 2126324096380
Korneev Vitalii Vladimirovich
Share size: 4 200 rub.
INN 632208421656
Aleksandrova Viktoriya Vladimirovna
Share size: 4 200 rub.
INN 632407231025
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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 № 19 po Samarskoi oblasti
Federal Tax Service code: 6324
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077012
Pension Fund registration number: 077012024062
Registration date: 1997-06-18
Accounting in the Social Insurance Fund:
Centralnyi filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6312
Social Insurance Fund registration number: 631100193463121
Registration date: 1997-06-18
11.10.2012 | 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: 2126324115993) |
17.09.2012 | 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: 2126324099438) |
13.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126324097953) |
11.09.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2126324096380) |
18.05.2012 | 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: 2126324052600) |
27.09.2010 | 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: 2106324147598) |
24.07.2006 | 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: 2066320239522) |
19.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056320141711) |
31.03.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036301066526) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.