LLC "KASPII"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
628187, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra avtonomnyi okrug, g. Nyagan, ul. Rechnaya, D.97A, ---, ---
INN and KPP (TIN and RRC)
8610017754, 861001001
OGRN (Primary State Register Number)
1058600225562
Authorized capital
1 000 000 rub.
Registration date
06.12.2005
Age of organization
20 years 0 months 29 days
City
Nyagan
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.11.2022
(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: 2022-11-17
GRN: 2228600432751
Head of Organization
Liquidator
Guseinova Manzar YAgub Kyzy
from 29.03.2022
INN 861000048759
Founders (1)
Guseinova Manzar YAgub Kyzy
Share size: 1 000 000 rub. (100%)
INN 861000048759
Types of activities (OKVED / RCEA)
- Main type of activity:
47.2 Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... - Additional types of activity (7):
47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.24.3 Retail sale of ice cream and frozen desserts in specialty stores 47.25 Retail sale of beverages in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty 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 № 2 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8606
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Hanty - Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027011
Pension Fund registration number: 027011004771
Registration date: 2006-05-31
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8600
Social Insurance Fund registration number: 861300170586001
Registration date: 2020-09-29
Entries in the EGRUL (26)
| 17.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2228600432762) |
| 17.11.2022 | Liquidation of a legal entity (GRN: 2228600432751) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228600351660) |
| 19.10.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2228600287012) |
| 13.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228600281985) |
| 29.03.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2228600081686) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2218600304800) |
| 30.09.2020 | 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: 2208600556460) |
| 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: 2158617444093) |
| 09.09.2014 | 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: 2148610017488) |
| 05.04.2013 | 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: 2138610006918) |
| 16.08.2012 | 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: 2128610018623) |
| 16.08.2012 | 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: 2128610018612) |
| 09.04.2012 | 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: 2128610007117) |
| 26.01.2012 | 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: 2128610001881) |
| 26.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2128610001870) |
| 07.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2118610011573) |
| 29.03.2011 | 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: 2118610008130) |
| 09.12.2009 | 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: 2098610036358) |
| 21.09.2009 | 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: 2098610019902) |
| 18.09.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2068610022270) |
| 22.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2068610003735) |
| 22.02.2006 | 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: 2068610003702) |
| 03.02.2006 | 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: 2068610002283) |
| 06.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2058600225572) |
| 06.12.2005 | Creation of a legal entity (GRN: 1058600225562) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
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:
3 722 000 rub.
Revenues for 2021:
21 436 000 rub.
Revenues for 2020:
12 136 000 rub.
Revenues for 2019:
13 108 000 rub.
Revenues for 2018:
14 310 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
3 712 000 rub.
Expenses for 2021:
17 201 000 rub.
Expenses for 2020:
10 987 000 rub.
Expenses for 2019:
11 739 000 rub.
Expenses for 2018:
11 657 000 rub.
Information about taxes and fees for 2022
Tax amount:226 594 rub.
Contributions amount:
9 180 rub.
The tax levied in connection with the application of the simplified taxation system:
226 594 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 560.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
887.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 732 rub.
Information about arrears and debts in 2020
(no information)
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
Found 5 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.