LLC "KASPII"
Status
liquidated
Authorized capital
1 010 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
628624, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Nizhnevartovsk, ul. CHapaeva, d. 17A, Pomesch. 1004
INN and KPP (TIN and RRC)
8603188653, 860301001
OGRN (Primary State Register Number)
1128603008049
Authorized capital
1 010 000 rub.
Registration date
16.03.2012
Age of organization
14 years 0 months 1 day
City
Nizhnevartovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2023-01-26
GRN: 2238600016807
Head of Organization
Chairman of the Liquidation Commission
Dzhavadov Vidadi Amrah Ogly
from 06.09.2022
INN 860322619204
Founders (1)
Dzhavadov Vidadi Amrah Ogly
Share size: 1 010 000 rub. (100%)
INN 860322619204
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (6):
47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.25 Retail sale of beverages in specialty stores 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.61 Retail sale of books in specialty stores 47.76.2 Retail sale of pets and pet food in specialty stores 47.78 Other retail trade in specialized stores
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 № 6 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8603
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027007
Pension Fund registration number: 027007061114
Registration date: 2012-03-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8601
Social Insurance Fund registration number: 861201891486011
Registration date: 2012-04-11
Entries in the EGRUL (17)
| 26.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2238600016818) |
| 26.01.2023 | Liquidation of a legal entity (GRN: 2238600016807) |
| 16.12.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2228600544203) |
| 06.09.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2228600242880) |
| 04.07.2016 | 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: 2168617386485) |
| 24.02.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2168617110396) |
| 19.10.2015 | Submission by the licensing authority of information on the suspension of the license (GRN: 2158617514526) |
| 09.10.2015 | 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: 2158617362957) |
| 08.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2158617289037) |
| 07.08.2015 | Submission by the licensing authority of information on the suspension of the license (GRN: 2158617200883) |
| 01.07.2015 | Submission by the licensing authority of information on the suspension of the license (GRN: 2158617103203) |
| 05.12.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2128603142886) |
| 11.09.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2128603119797) |
| 24.05.2012 | 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: 2128603079548) |
| 20.04.2012 | 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: 2128603039640) |
| 16.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2128603025000) |
| 16.03.2012 | Creation of a legal entity (GRN: 1128603008049) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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
Unified imputed income tax for certain types of activities:
debt: 1 754 rub.
Unified imputed income tax for certain types of activities:
penalty: 399.40 rub.
Value added tax:
fine: 1 500 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
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
No inspections found.
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...