LLC "KASPIS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "KASPIS"
Limited Liability Company "Kaspis"
Legal address
127473, g.Moskva, Per. 3-I Samotechnyi, d. 21, kv. 63
INN and KPP (TIN and RRC)
7717749029, 770701001
OGRN (Primary State Register Number)
1137746263181
Authorized capital
10 000 rub.
Registration date
26.03.2013
Age of organization
12 years 11 months 8 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
(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: 2025-02-13
GRN: 2257712724058
Head of Organization
Liquidator
Savelev Dmitrii YUrevich
from 05.09.2024
INN 770804238310
Founders (1)
Savelev Dmitrii YUrevich
Share size: 10 000 rub. (100%)
INN 770804238310
Types of activities (OKVED / RCEA)
- Main type of activity:
47.51 Retail sale of textiles in specialty stores
find companies with this code... - Additional types of activity (19):
47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.61 Retail sale of books in specialty stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.99 Other retail trade outside shops, tents, markets 52.29 Other auxiliary activities related to transportation 53.20.3 Courier activity 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.09 Activities related to the use of computer technology and information technology, other 63.11.1 Activities related to the creation and use of databases and information resources 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1017552330
Registration date: 2017-09-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1017552330
Registration date: 2018-09-01
Entries in the EGRUL (21)
| 13.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257712725917) |
| 13.02.2025 | Liquidation of a legal entity (GRN: 2257712724058) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703286070) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703286069) |
| 29.11.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247712438675) |
| 05.09.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247708738715) |
| 15.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709671617) |
| 06.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709363617) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709049690) |
| 18.07.2019 | 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: 9197747403823) |
| 04.10.2018 | 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: 6187749359913) |
| 06.09.2018 | 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: 9187748630698) |
| 28.09.2017 | 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: 7177748311899) |
| 27.09.2017 | 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: 7177748262080) |
| 13.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177747551435) |
| 13.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177747551424) |
| 13.07.2017 | 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: 8177747548696) |
| 28.03.2013 | 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: 7137746351000) |
| 28.03.2013 | 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: 7137746344894) |
| 26.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746294206) |
| 26.03.2013 | Creation of a legal entity (GRN: 1137746263181) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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 10.07.2024
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...