General information

LLC "KASPII-TREID"
Limited Liability Company "Kaspii-Treid"

Legal address
416130, Astrahanskaya oblast, R-N Narimanovskii, ul. Nikolaevskoe SHosse, D.12, K.A

INN and KPP (TIN and RRC)
3017041699, 300801001

OGRN (Primary State Register Number)
1053001122173

Authorized capital
10 000 rub.

Registration date
27.01.2005

Age of organization
20 years 8 months 13 days

City
Narimanovskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2010-02-27
GRN: 2103024001870

Head of Organization

Liquidator
Govorov Vadim Anatolevich
from 23.09.2009
INN 301805033520

Founders (1)

Govorov Vadim Anatolevich
Share size: 7 000 rub.
INN 301805033520

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47

  Wholesale of other non-food consumer goods find companies with this code...

• Additional types of activity (19):

  45.21	General construction works
  45.25	Production of other construction works
  51.38.28	Wholesale of salt
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.70	Other wholesale trade
  52.12	Other retail trade in non-specialized stores
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  60.10	Railway transport activities
  60.24	Activities of road freight transport
  61.10	Maritime transport activities
  61.20	Inland waterway transport activities
  62.20	Non-scheduled air transport activities
  63.11.2	Transportation of other goods
  63.12	Storage and warehousing
  63.21.1	Other auxiliary activities of railway transport
  63.21.2	Other auxiliary activities of road transport
  63.40	Organization of cargo transportation
  65.23	Financial intermediation, not included in other groupings
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414014,, Astrahan g, Gubernatora Anatoliya Guzhvina pr-kt, d 10

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Astrahanskoi oblasti
Federal Tax Service code: 3024

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Narimanovskom raione Astrahanskoi oblasti
Pension Fund code: 040008
Pension Fund registration number: 040008005764
Registration date: 2007-02-14

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (14)

Contacts

Phones:
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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: —

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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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