Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2022

1

General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
390011, Ryazanskaya Oblast, g. Ryazan, SH. Kuibyshevskoe, d. 25, Str. 17, Pomesch./Ofis N2/41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-27)

INN and KPP (TIN and RRC)
6230119594, 623001001

OGRN (Primary State Register Number)
1216200002908

Authorized capital
50 000 rub.

Registration date
24.03.2021

Age of organization
4 years 11 months 22 days

City
Ryazan

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-11-01
GRN: 2246200203907

Head of Organization

Director
Kozlova Lyudmila Vladimirovna
from 24.03.2021
INN 622700205609

Founders (1)

Kozlova Lyudmila Vladimirovna
Share size: 50 000 rub. (100%)
INN 622700205609

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.74 Wholesale of hardware, plumbing and heating equipment and accessories

    find companies with this code...
  • Additional types of activity (5):
    46.47.2Wholesale of lighting equipment
    46.72Wholesale of metals and metal ores
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.74.1Wholesale of hardware

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti

Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072029
Pension Fund registration number: 072029030354
Registration date: 2021-03-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620000423762001
Registration date: 2021-03-25

Entries in the EGRUL (15)

01.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246200203984)
01.11.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2246200203907)
17.07.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2246200139216)
27.12.2023 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: 2236201182908)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236200990738)
02.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236200218197)
08.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236200187936)
07.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226200188828)
16.08.2022 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: 2226200176387)
16.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216200256292)
13.10.2021 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: 2216200230706)
22.04.2021 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: 2216200087310)
30.03.2021 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: 2216200068566)
24.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216200059601)
24.03.2021 Creation of a legal entity (GRN: 1216200002908)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

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:
33 665 000 rub.

Revenues for 2021:
37 969 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
33 655 000 rub.

Expenses for 2021:
37 958 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
1 959 rub.

Contributions amount:
0 rub.

Income tax:
462 rub.

Value added tax:
1 497 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2021

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.