LLC "KASPII"

Limited Liability Company "Kaspii"

Status

liquidated

Authorized capital

50 000 rub.

Revenues

—

Employees in 2021

1

General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
662912, Krasnoyarskii Krai, R-N Kuraginskii, ul. Mariiskaya, D.11

INN and KPP (TIN and RRC)
2423010719, 242301001

OGRN (Primary State Register Number)
1052423020143

Authorized capital
50 000 rub.

Registration date
24.10.2005

Age of organization
20 years 4 months 23 days

City
Kuraginskii

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-10-27
GRN: 2232400606568

Head of Organization

General director
Kyarimov Fikrat Adil Ogly
from 16.04.2014
INN 242300026445

Founders (1)

Kyarimov Fikrat Adil Ogly
Share size: 50 000 rub.
INN 242300026445

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

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  • Additional types of activity (3):
    47.25.2Retail sale of soft drinks in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.78Other retail trade in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Krasnoyarskomu krayu
Federal Tax Service code: 2455

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kuraginskom raione Krasnoyarskogo kraya
Pension Fund code: 034043
Pension Fund registration number: 034043008138
Registration date: 2005-10-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2412
Social Insurance Fund registration number: 241230092124121
Registration date: 2005-11-25

Entries in the EGRUL (17)

27.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232400609010)
27.10.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2232400606568)
12.07.2023 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: 2232400387052)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400678289)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400678278)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162455070226)
02.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162455053605)
01.12.2015 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: 2152455060635)
15.05.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2142455015228)
16.04.2014 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: 2142455011367)
16.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072423012330)
06.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062423021450)
06.10.2006 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: 2062423021440)
15.02.2006 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: 2062423001914)
08.11.2005 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: 2052423022265)
26.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052423020296)
24.10.2005 Creation of a legal entity (GRN: 1052423020143)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

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:
0

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:
2 074 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
2 074 000 rub.

Information about taxes and fees for 2023

Tax amount:
4 600 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
4 600 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 16 rub.

Personal income tax:
fine: 1 018.12 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.61 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.08 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 35.37 rub.

Unified imputed income tax for certain types of activities:
debt: 1 486 rub.

Unified imputed income tax for certain types of activities:
penalty: 50.48 rub.

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 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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