LLC "KASPII"
Status
liquidated
Authorized capital
150 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
155900, Ivanovskaya Oblast, G SHuya, ul Metallistov 3-YA, d. 15, Kv.3
INN and KPP (TIN and RRC)
3706013046, 370601001
OGRN (Primary State Register Number)
1063706010807
Authorized capital
150 000 rub.
Registration date
17.05.2006
Age of organization
19 years 7 months 15 days
City
SHuya
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.01.2024
(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: 2024-01-19
GRN: 2243700014072
Head of Organization
Director
Bahshiev Elman Narcha Ogly
from 11.09.2017
INN 370600027416
Founders (1)
Bahshiev Elman Narcha Ogly
Share size: 150 000 rub.
INN 370600027416
Types of activities (OKVED / RCEA)
- Main type of activity:
47.8 Retail trade in non-stationary retail facilities and markets
find companies with this code... - Additional types of activity (2):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.25 Retail sale of beverages in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047005
Pension Fund registration number: 047005010690
Registration date: 2006-05-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 372300215737001
Registration date: 2006-05-18
Entries in the EGRUL (22)
| 19.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243700014523) |
| 19.01.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2243700014072) |
| 27.09.2023 | 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: 2233700194099) |
| 11.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233700180371) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701341444) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701341433) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701288908) |
| 18.08.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2213700208016) |
| 03.03.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2213700050716) |
| 30.07.2020 | 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: 2203700240600) |
| 10.03.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2203700062069) |
| 22.03.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2193702171420) |
| 20.03.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2183702121007) |
| 20.03.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2183702120996) |
| 11.09.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2173702423519) |
| 20.03.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2173702138443) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163702153657) |
| 31.07.2013 | 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: 2133706010645) |
| 24.05.2006 | 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: 2063706014360) |
| 24.05.2006 | 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: 2063706014250) |
| 18.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063706013688) |
| 17.05.2006 | Creation of a legal entity (GRN: 1063706010807) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
5 778 000 rub.
Revenues for 2020:
10 535 000 rub.
Revenues for 2019:
8 105 000 rub.
Revenues for 2018:
6 838 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
5 693 000 rub.
Expenses for 2020:
10 450 000 rub.
Expenses for 2019:
7 846 000 rub.
Expenses for 2018:
6 612 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 5 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.