LLC "KASPII"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
425009, Respublika Marii El, g. Volzhsk, ul. YUbileinaya, d. 8, k. 1, kv. 59
INN and KPP (TIN and RRC)
1216014512, 121601001
OGRN (Primary State Register Number)
1061224001002
Authorized capital
250 000 rub.
Registration date
06.02.2006
Age of organization
20 years 1 month 23 days
City
Volzhsk
Special tax treatment
—
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:
Liquidation of a legal entity
Code: 201
Date: 2022-05-27
GRN: 2221200053809
Head of Organization
Liquidator
Mamedov Farahim Ibragim Ogly
from 09.12.2021
INN 121601199035
Founders (2)
Mamedov Farahim Ibragim Ogly
Share size: 125 000 rub. (50%)
INN 121601199035
Mamedova Narmin Asifovna
Share size: 125 000 rub. (50%)
INN 121601200241
Types of activities (OKVED / RCEA)
- Main type of activity:
56.10 Restaurant activities and food delivery services
find companies with this code... - Additional types of activity (11):
47.1 Retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 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 47.25 Retail sale of beverages in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The 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 Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010016
Pension Fund registration number: 010016017632
Registration date: 2006-02-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 120100218312001
Registration date: 2006-02-27
Entries in the EGRUL (25)
| 27.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221200053810) |
| 27.05.2022 | Liquidation of a legal entity (GRN: 2221200053809) |
| 27.05.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2221200053798) |
| 09.12.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2211200556147) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200450272) |
| 04.03.2021 | 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: 2211200019590) |
| 13.10.2020 | 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: 2201200106182) |
| 30.09.2020 | 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: 2201200099604) |
| 04.03.2020 | 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: 2201200022703) |
| 21.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171215150874) |
| 21.06.2017 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2171215150863) |
| 22.03.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2171215088010) |
| 30.05.2016 | 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: 2161215142988) |
| 12.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151224081798) |
| 17.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151224056025) |
| 26.05.2015 | 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: 2151224051328) |
| 30.05.2014 | 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: 2141224019693) |
| 29.06.2013 | 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: 2131224017362) |
| 13.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121224015295) |
| 21.09.2010 | 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: 2101224023591) |
| 29.12.2009 | 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: 2091224033074) |
| 13.03.2006 | 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: 2061224003212) |
| 21.02.2006 | 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: 2061224002200) |
| 13.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061224001353) |
| 06.02.2006 | Creation of a legal entity (GRN: 1061224001002) |
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:
0
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:
5 000 rub.
Expenses for 2019:
1 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.