General information

LLC "KASPI"
Limited Liability Company "Kaspi"

Legal address
164111, Arhangelskaya oblast, g. Kargopol, R-N Kargopolskii, ul. CHesnokova, D.2A, Kv.1,2,3

INN and KPP (TIN and RRC)
2911006219, 291101001

OGRN (Primary State Register Number)
1112918000161

Authorized capital
10 000 rub.

Registration date
21.03.2011

Age of organization
14 years 9 months 5 days

City
Kargopol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.11.2022
(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: 2021-09-29
GRN: 2212900175618

Head of Organization

Bankruptcy Trustee
Malevinskaya Lyudmila Nikolaevna
from 03.07.2019
INN 352528400201

Founders (1)

Guseinov Bahram Alibala Ogly
Share size: 10 000 rub. (100%)
INN 712307020648

Types of activities (OKVED / RCEA)

• Main type of activity:

  16.10

  Sawing and planing of wood find companies with this code...

• Additional types of activity (9):

  02.20	Logging operations
  02.40.2	Provision of logging services
  16.10.1	Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
  16.10.2	Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
  16.23	Manufacture of other wooden building structures and joinery
  16.29.1	Manufacture of other wooden products
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  47.59.4	Retail sale of wood products, cork and wicker products in specialty stores
  49.41.2	Transportation of goods by non-specialized motor vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu

Federal Tax Service code: 2900
Address: 163000,, Arhangelsk g, Svobody ul, d 33

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2918

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kargopolskom raione Arhangelskoi oblasti
Pension Fund code: 039023
Pension Fund registration number: 039023002189
Registration date: 2011-03-23

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Arhangelskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290014076129001
Registration date: 2011-03-22

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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

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:
183 546 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
169 630 000 rub.

Information about taxes and fees for 2021

Transport tax:
217 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 50 108.81 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 223.34 rub.

Corporate property tax:
penalty: 0.61 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 982.63 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 583.54 rub.

Income tax:
debt: 524 683.96 rub.

Income tax:
penalty: 37 209.25 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 752.04 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 483.60 rub.

Personal income tax:
penalty: 408.70 rub.

Personal income tax:
fine: 8 511.20 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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