Status
Authorized capital
Revenues
Employees in 2024
LLC "KASPII"
Limited Liability Company "Kaspii"
-
Legal address
413100, Saratovskaya oblast, g. Engels, ul. Lva Kassilya, D.14, -, -
INN and KPP (TIN and RRC)
6449035761, 644901001
OGRN (Primary State Register Number)
1056414926490
Authorized capital
10 000 rub.
Registration date
13.09.2005
Age of organization
20 years 3 months 19 days
City
Engels
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2010-02-12
GRN: 2106449010292
Director
Dzhabrailov Gesanali Babaevich
from 13.09.2005
INN 644911465722
Dzhabrailov Gesanali Babaevich
Share size: 5 000 rub.
INN 644911465722
Magomedov Gadzhi Magomedovich
Share size: 5 000 rub.
INN —
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 65.23.2 | Dealer activities |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti
Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Saratovskoi oblasti
Federal Tax Service code: 6449
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Engelsskom raione Saratovskoi oblasti
Pension Fund code: 073038
Pension Fund registration number: 073038041926
Registration date: 2005-09-14
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 27.04.2010 | 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: 2106449029927) |
| 12.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106449010303) |
| 12.02.2010 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2106449010292) |
| 16.09.2005 | 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: 2056414927072) |
| 13.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056414926500) |
| 13.09.2005 | Creation of a legal entity (GRN: 1056414926490) |
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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.