LLC "KASPI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "KASPI"
Limited Liability Company "Kaspi"
Legal address
450591, Respublika Bashkortostan, R-N Ufimskii, ul. Tvorcheskaya, d. 5, kv. 2
INN and KPP (TIN and RRC)
6324058298, 024501001
OGRN (Primary State Register Number)
1156324001173
Authorized capital
10 000 rub.
Registration date
10.02.2015
Age of organization
11 years 0 months 26 days
City
Ufimskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2025
(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: 2025-01-16
GRN: 2250200282495
Head of Organization
Liquidator
Hamzin Rustam Marsovich
from 14.10.2024
INN 027714812116
Founders (1)
Hamzin Rustam Marsovich
Share size: 10 000 rub. (100%)
INN 027714812116
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31 Wholesale of fruits and vegetables
find companies with this code... - Additional types of activity (3):
46.31.11 Wholesale of fresh potatoes 46.35 Wholesale trade in tobacco products 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 30 po Respublike Bashkortostan
Federal Tax Service code: 0272
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002847
Pension Fund registration number: 002847113739
Registration date: 2022-05-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1014164477
Registration date: 2022-05-24
Entries in the EGRUL (34)
| 16.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250200282748) |
| 16.01.2025 | Liquidation of a legal entity (GRN: 2250200282495) |
| 16.01.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2250200281373) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2240200926678) |
| 14.10.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2240200684458) |
| 14.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240200109697) |
| 01.01.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2240200000016) |
| 12.04.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2230200246990) |
| 11.01.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2230200010566) |
| 29.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220200793514) |
| 17.06.2022 | 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: 2220200578134) |
| 24.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220200457277) |
| 24.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220200457266) |
| 24.05.2022 | 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: 2220200457255) |
| 20.04.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2226300369854) |
| 30.03.2022 | 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: 2226300291710) |
| 10.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300224390) |
| 28.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300187640) |
| 27.01.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2226300081577) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303427745) |
| 13.12.2017 | 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: 6176313863610) |
| 22.11.2017 | 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: 6176313759430) |
| 22.11.2017 | 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: 6176313758990) |
| 21.11.2017 | 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: 6176313750321) |
| 21.11.2017 | 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: 6176313750156) |
| 17.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313738090) |
| 17.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313738089) |
| 17.11.2017 | 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: 6176313736868) |
| 03.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313173749) |
| 14.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313156729) |
| 10.03.2015 | 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: 2156324114208) |
| 17.02.2015 | 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: 2156324103186) |
| 12.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156324101855) |
| 10.02.2015 | Creation of a legal entity (GRN: 1156324001173) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: 6 667 rub.
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
41 495 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
88 314 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
41 218 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
87 904 000 rub.
Information about taxes and fees for 2023
Tax amount:5 344 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
5 000 rub.
Income tax:
344 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...