LLC "KASPII RITEIL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "KASPII RITEIL"
Limited Liability Company "Kaspii Riteil"
Legal address
414024, Astrahanskaya Oblast, g. Astrahan, ul. YUzhnaya, D.25, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-23)
INN and KPP (TIN and RRC)
3017057770, 302501001
OGRN (Primary State Register Number)
1083017003541
Authorized capital
10 000 rub.
Registration date
16.10.2008
Age of organization
17 years 5 months 16 days
City
Astrahan
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-01-30
GRN: 2243000011439
Head of Organization
Bankruptcy Trustee
Kurbatov Grigorii Leonidovich
from 28.03.2022
INN 301802406968
Founders (2)
Zeib Liliya Anatolevna
Share size: 9 500 rub. (95%)
INN 500600520372
Stepin Andrei Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-07-16)
Share size: 500 rub. (5%)
INN 301700352576
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 (15):
10.85 Production of ready-made food products and dishes 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.90 Non-specialized wholesale trade 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 56.29 The activities of public catering enterprises in other types of catering 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 73.11 Activities of advertising agencies 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040017
Pension Fund registration number: 040017066345
Registration date: 2008-10-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300003786330001
Registration date: 2008-10-23
Entries in the EGRUL (38)
| 30.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243000011527) |
| 30.01.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2243000011439) |
| 08.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000685697) |
| 28.03.2022 | Approval of the bankruptcy trustee (GRN: 2223000431542) |
| 23.03.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2223000046047) |
| 17.02.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223000025026) |
| 11.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193025191214) |
| 30.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193025148347) |
| 16.10.2018 | 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: 2183025233774) |
| 16.07.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2183025175353) |
| 11.04.2018 | 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: 2183025109001) |
| 20.03.2018 | 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: 2183025068433) |
| 22.01.2018 | 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: 2183025036291) |
| 01.11.2017 | 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: 2173025206583) |
| 01.09.2017 | 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: 2173025168600) |
| 19.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025127383) |
| 21.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025510536) |
| 22.09.2016 | 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: 2163025307300) |
| 06.06.2016 | 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: 2163025189644) |
| 06.08.2015 | 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: 2153025076796) |
| 29.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153025072726) |
| 22.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143025046899) |
| 01.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143025041498) |
| 23.05.2014 | 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: 2143025034447) |
| 20.01.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2143025003603) |
| 28.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133025039233) |
| 26.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123025106444) |
| 11.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123025019885) |
| 11.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123025019874) |
| 11.03.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2123025019863) |
| 07.03.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2123025019148) |
| 29.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123025010800) |
| 29.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123025010799) |
| 09.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113017007728) |
| 28.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103017035097) |
| 09.11.2009 | 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: 2093017081155) |
| 17.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083017035275) |
| 16.10.2008 | Creation of a legal entity (GRN: 1083017003541) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
—
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:
894 000 rub.
Revenues for 2021:
698 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
25 861 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
894 000 rub.
Expenses for 2021:
698 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
68 536 000 rub.
Information about taxes and fees for 2023
Tax amount:111 411 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 125 rub.
Transport tax:
110 286 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 103 736.87 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 651.08 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 062 rub.
Corporate property tax:
debt: 153 003 rub.
Corporate property tax:
penalty: 3 282.62 rub.
Value added tax:
debt: 4 232 992.97 rub.
Value added tax:
penalty: 217 479.93 rub.
Value added tax:
fine: 751 033.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 778 163.37 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 32 549.86 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 4 578 rub.
Personal income tax:
debt: 440 813.82 rub.
Personal income tax:
penalty: 24 552.01 rub.
Personal income tax:
fine: 85 425.06 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 450 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 68 945.47 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 208.48 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 603 rub.
Transport tax:
penalty: 5 883.05 rub.
Income tax:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...