General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
428001, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-Kt Maksima Gorkogo, D.13, K.22

INN and KPP (TIN and RRC)
2129035814, 213001001

OGRN (Primary State Register Number)
1022101289088

Authorized capital
253 318 rub.

Registration date
05.05.2000

Age of organization
25 years 11 months 16 days

City
CHeboksary

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-03-02
GRN: 2112130024631

Head of Organization

Director
Musaev Vagif Mehdi Ogly
from 03.10.2008
INN 212700613449

Founders (1)

Musaev Vagif Mehdi Ogly
Share size: 253 318 rub.
INN 212700613449

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.25.1

  Retail sale of alcoholic beverages, including beer find companies with this code...

• Additional types of activity (18):

  51.31.1	Wholesale of potatoes
  51.32.2	Wholesale of meat and poultry products
  51.32.3	Wholesale of canned meat and poultry meat
  51.33.1	Wholesale of dairy products
  52.11.1	Retail sale of frozen food in non-specialized stores
  52.11.2	Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
  52.22.1	Retail sale of meat and poultry meat, including offal
  52.22.2	Retail sale of meat and poultry products
  52.22.3	Retail sale of canned meat and poultry meat
  52.23.1	Retail sale of fish and seafood
  52.23.2	Retail sale of canned fish and seafood
  52.24.1	Retail sale of bread and bakery products
  52.24.2	Retail sale of confectionery products
  52.24.3	Retail sale of ice cream and frozen desserts
  52.25.2	Retail sale of soft drinks
  52.27.1	Retail sale of dairy products and eggs
  52.27.2	Retail sale of edible oils and fats
  52.27.3	Retail sale of other food products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023010055
Registration date: 2000-05-18

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212900385621001
Registration date: 2000-05-19

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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