LLC "KASPII"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
355008, Stavropolskii Krai, G Stavropol, ul Selekcionnaya, d. 1, Ofis 3
INN and KPP (TIN and RRC)
2634103507, 263401001
OGRN (Primary State Register Number)
1182651019418
Authorized capital
10 000 rub.
Registration date
05.10.2018
Age of organization
7 years 0 months 4 days
City
Stavropol
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.09.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-09-05
GRN: 2252600938577
Head of Organization
Director
Palcev Aleksei Gennadevich
from 05.10.2018
INN 263516145961
Founders (1)
Palcev Aleksei Gennadevich
Share size: 10 000 rub. (100%)
INN 263516145961
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38 Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... - Additional types of activity (5):
46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 026
Pension Fund registration number: 1093293668
Registration date: 2018-10-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 026
Social Insurance Fund registration number: 1093293668
Registration date: 2018-10-08
Entries in the EGRUL (14)
| 05.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252600938600) |
| 05.09.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2252600938577) |
| 13.05.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2252600810746) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600066959) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600066948) |
| 29.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600410931) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600235734) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202600417700) |
| 16.09.2020 | 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: 2202600292783) |
| 15.08.2019 | 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: 2192651691769) |
| 10.10.2018 | 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: 2182651543963) |
| 09.10.2018 | 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: 2182651539057) |
| 05.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182651537253) |
| 05.10.2018 | Creation of a legal entity (GRN: 1182651019418) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
9
Number of employees in 2021:
9
Number of employees in 2020:
9
Number of employees in 2019:
10
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
5 000 rub.
Revenues for 2022:
88 082 000 rub.
Revenues for 2021:
193 971 000 rub.
Revenues for 2020:
133 519 000 rub.
Revenues for 2019:
120 611 000 rub.
Revenues for 2018:
46 846 000 rub.
Expenses for 2024:
89 000 rub.
Expenses for 2023:
430 000 rub.
Expenses for 2022:
86 766 000 rub.
Expenses for 2021:
169 961 000 rub.
Expenses for 2020:
114 033 000 rub.
Expenses for 2019:
106 199 000 rub.
Expenses for 2018:
36 289 000 rub.
Information about taxes and fees for 2023
Tax amount:898 245 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
898 245 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2018
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.