Status
Authorized capital
Revenues
Employees in 2023
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
666535, Irkutskaya oblast, R-N Kazachinsko-Lenskii, ul. Angarskaya, D.51
INN and KPP (TIN and RRC)
3818019007, 381801001
OGRN (Primary State Register Number)
1053818026261
Authorized capital
200 000 rub.
Registration date
24.11.2005
Age of organization
19 years 9 months 22 days
City
Kazachinsko-Lenskii
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-12-11
GRN: 2133818017254
General director
Aliev Rafig Gabil Ogly
from 25.06.2013
INN 382800084443
Aliev Rafig Gabil Ogly
Share size: 200 000 rub.
INN 382800084443
Aliev Rafig Gabil Ogly
Share size: 200 000 rub.
INN 382800084443
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores
find companies with this code... |
02.01.1 | Logging operations |
02.02.2 | Provision of logging services |
15.81 | Production of bread and flour confectionery products of short-term storage |
15.82 | Production of dry bakery products and flour confectionery products of long-term storage |
20.1 | Sawing and planing of wood; impregnation of wood |
20.3 | Manufacture of wooden building structures, including prefabricated wooden structures, and joinery |
20.40 | Production of wooden containers |
20.5 | Manufacture of other products made of wood and cork, straws and materials for weaving |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
51.53 | Wholesale of timber, construction materials and sanitary equipment |
52.1 | Retail in non-specialized stores |
52.4 | Other retail trade in specialty stores |
55.30 | Activities of restaurants and cafes |
55.40 | Activities of bars |
55.5 | The activities of canteens at enterprises and institutions and the supply of catering products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 20 po Irkutskoi oblasti v g. Ust-Kut
Federal Tax Service code: 3818
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v Kazachinsko-Lenskom raione Irkutskoi oblasti
Pension Fund code: 048015
Pension Fund registration number: 048015031052
Registration date: 2005-11-29
Accounting in the Social Insurance Fund:
Filial № 13 Gosudarstvennoe uchrezhdenie - Irkutskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3813
Social Insurance Fund registration number: 381300400538131
Registration date: 2005-12-01
28.01.2014 | 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: 2143818001171) |
23.12.2013 | 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: 2133818018255) |
11.12.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2133818017254) |
16.08.2013 | 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: 2133818012062) |
02.07.2013 | 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: 2133818010665) |
25.06.2013 | 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: 2133818010478) |
28.12.2009 | 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: 2093818023968) |
26.01.2007 | 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: 2073818001981) |
13.12.2005 | 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: 2053818027371) |
05.12.2005 | 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: 2053818026711) |
24.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053818026271) |
24.11.2005 | Creation of a legal entity (GRN: 1053818026261) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.