LLC "KASPI"

Limited Liability Company "Kaspi"

Status

liquidated

Authorized capital

500 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "KASPI"
Limited Liability Company "Kaspi"

Legal address
629400, YAmalo-Neneckii Avtonomnyi Okrug, g. Labytnangi, ul. SHkolnaya, d. 1, k. V, kv. 6

INN and KPP (TIN and RRC)
8902014430, 890201001

OGRN (Primary State Register Number)
1118901003297

Authorized capital
500 000 rub.

Registration date
08.11.2011

Age of organization
13 years 10 months 20 days

City
Labytnangi

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2023
(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: 2023-12-27
GRN: 2238900477253

Head of Organization

Liquidator
Dadozhonov Suhrobdzhon Kuchkorboevich
from 23.12.2022
INN 890203147640

Founders (1)

Dadozhonov Suhrobdzhon Kuchkorboevich
Share size: 500 000 rub. (100%)
INN 890203147640

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

    find companies with this code...
  • Additional types of activity (14):
    10.8Production of other food products
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized 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
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAmalo-Neneckomu avtonomnomu okrugu

Federal Tax Service code: 8900
Address: 629001,, Salehard g, V.Podshibyakina ul, d 51

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po YAmalo-Neneckomu avtonomnomu okrugu
Federal Tax Service code: 8900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAmalo-Neneckomu avtonomnomu okrugu
Pension Fund code: 030002
Pension Fund registration number: 030002005141
Registration date: 2011-11-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAmalo-Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 8900
Social Insurance Fund registration number: 890800151889001
Registration date: 2011-11-08

Entries in the EGRUL (19)

27.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2238900477264)
27.12.2023 Liquidation of a legal entity (GRN: 2238900477253)
26.12.2023 Expiration of the term of liquidation of a limited liability company (GRN: 2238900476549)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2238900390155)
21.04.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2238900033766)
23.12.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2228900177757)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2228900102297)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2228900102286)
23.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2208900041370)
26.09.2018 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: 2188901157080)
20.10.2016 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: 2168901238450)
12.07.2016 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: 2168901147105)
25.07.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2148901015063)
08.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2148901014260)
01.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2148901013985)
25.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2148901013677)
17.05.2012 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: 2128901009433)
08.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2118901025472)
08.11.2011 Creation of a legal entity (GRN: 1118901003297)

Contacts

Phones:
show

E-mails:
show

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:
1

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

Unified imputed income tax for certain types of activities:
penalty: 145.78 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

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.

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