Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2021

1

General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
628140, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra avtonomnyi okrug, R-N Berezovskii, ul. Fokina, d. 18

INN and KPP (TIN and RRC)
8613006285, 861301001

OGRN (Primary State Register Number)
1068613004382

Authorized capital
500 000 rub.

Registration date
02.05.2006

Age of organization
19 years 4 months 20 days

City
Berezovskii

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.09.2022
(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: 2022-09-26
GRN: 2228600262372

Head of Organization

Liquidator
Nasibova Sitara Faradzh Kyzy
from 28.09.2021
INN 861389733960

Founders (1)

Nasibova Sitara Faradzh Kyzy
Share size: 500 000 rub. (100%)
INN 861389733960

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (16):
    03.1Fishing
    22.29.9Provision of services in the field of production of other plastic products
    43.12Preparation of the construction site
    43.3Construction and finishing works
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.4Wholesale of non-food consumer goods
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    68.3Real estate transactions for remuneration or on a contractual basis
    95.2Repair of personal and household items
    96.0Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre

Federal Tax Service code: 8617
Address: 628408, Hanty-Mansiiskii - YUgra AO, Surgut g, Respubliki ul, d 73, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8619

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Hanty - Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027015
Pension Fund registration number: 027015004318
Registration date: 2006-05-19

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8600
Social Insurance Fund registration number: 861910064886001
Registration date: 2006-05-05

Entries in the EGRUL (23)

26.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2228600262383)
26.09.2022 Liquidation of a legal entity (GRN: 2228600262372)
24.08.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2228600232496)
26.07.2022 Extension of the term of liquidation of a limited liability company (GRN: 2228600210639)
27.02.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2228600046211)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2218600315283)
28.09.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2218600239867)
12.08.2016 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: 2168617443289)
18.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2168617305624)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2168617108295)
13.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2168617053559)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2158617573772)
10.04.2015 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: 2158611031930)
23.12.2014 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: 7148611041649)
22.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7148611041638)
22.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7148611041605)
16.04.2014 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: 2148611002021)
21.06.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2098613004060)
17.10.2006 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: 2068613007747)
11.09.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2068613007593)
19.06.2006 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: 2068613006340)
02.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2068613004414)
02.05.2006 Creation of a legal entity (GRN: 1068613004382)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
2

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:

Revenues for 2020:
28 900 000 rub.

Revenues for 2019:
28 554 000 rub.

Revenues for 2018:
19 840 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
27 929 000 rub.

Expenses for 2019:
28 056 000 rub.

Expenses for 2018:
14 692 000 rub.

Information about taxes and fees for 2022

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 2 inspections. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...