Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2023

General information

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

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2013-12-11
GRN: 2133818017254

Head of Organization

General director
Aliev Rafig Gabil Ogly
from 25.06.2013
INN 382800084443

Founders (2)

Aliev Rafig Gabil Ogly
Share size: 200 000 rub.
INN 382800084443

Aliev Rafig Gabil Ogly
Share size: 200 000 rub.
INN 382800084443

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores

    find companies with this code...
  • Additional types of activity (16):
    02.01.1Logging operations
    02.02.2Provision of logging services
    15.81Production of bread and flour confectionery products of short-term storage
    15.82Production of dry bakery products and flour confectionery products of long-term storage
    20.1Sawing and planing of wood; impregnation of wood
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    20.40Production of wooden containers
    20.5Manufacture of other products made of wood and cork, straws and materials for weaving
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    52.1Retail in non-specialized stores
    52.4Other retail trade in specialty stores
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    55.5The activities of canteens at enterprises and institutions and the supply of catering products

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (12)

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)

Contacts

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Employees

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Information about taxes and fees for —

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.