Status
Authorized capital
Revenues
Employees in 2020
LLC "KASPII-2006"
Limited Liability Company "Kaspii-2006"
Legal address
614014, Permskii krai, g. Perm, ul. Proletarskaya, D.25
INN and KPP (TIN and RRC)
5906066955, 590601001
OGRN (Primary State Register Number)
1065906014151
Authorized capital
250 000 rub.
Registration date
28.03.2006
Age of organization
19 years 6 months 17 days
City
Perm
Special tax treatment
ENVD (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-03-10
GRN: 2225900118871
Director
Mamedov Talat Rafi Ogly
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-04)
from 16.08.2012
INN 590601219140
Mamedov Kamil Rafi-Ogly
Share size: 3 400 rub. (34%)
INN 590500668301
Mamedov Talat Rafi Ogly
Share size: 3 300 rub. (33%)
INN 590601219140
Mamedov Safar Rafi Ogly
Share size: 3 300 rub. (33%)
INN 590600866353
47.25 | Retail sale of beverages in specialty stores
find companies with this code... |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
47.22 | Retail sale of meat and meat products in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Motovilihinskomu raionu g. Permi
Federal Tax Service code: 5906
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Motovilihinskom raione g. Permi
Pension Fund code: 069003
Pension Fund registration number: 069003061160
Registration date: 2006-03-29
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590075154559001
Registration date: 2006-04-03
10.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225900118915) |
10.03.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2225900118871) |
17.11.2021 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215900730593) |
04.05.2021 | 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: 2215900329962) |
22.01.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2195958078424) |
03.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2185958954960) |
01.10.2014 | 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: 6145958785340) |
16.08.2012 | 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: 2125906059057) |
12.05.2011 | 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: 2115906027290) |
12.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115906027280) |
31.03.2008 | Submission by the licensing authority of information on the renewal of the license (GRN: 2085906022497) |
11.04.2006 | 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: 2065906017857) |
04.04.2006 | 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: 2065906016009) |
28.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065906014161) |
28.03.2006 | Creation of a legal entity (GRN: 1065906014151) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 510 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 289.98 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 200.02 rub.
Unified imputed income tax for certain types of activities:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.