General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
129515, Moskva, ul. Akademika Koroleva, d. 13, Str. 1, Pomesch. IV/1

INN and KPP (TIN and RRC)
7717161251, 771701001

OGRN (Primary State Register Number)
1157746245470

Authorized capital
20 000 rub.

Registration date
21.03.2015

Age of organization
10 years 8 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2017-10-09
GRN: 7177748935500

Head of Organization

General director
Balina Ekaterina Vitalevna
from 28.01.2016
INN 910702578347

Founders (1)

Balina Ekaterina Vitalevna
Share size: 20 000 rub. (100%)
INN 910702578347

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.31

  Wholesale of fruits and vegetables find companies with this code...

• Additional types of activity (10):

  41.20	Construction of residential and non-residential buildings
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.31.11	Wholesale of fresh potatoes
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318016463
Registration date: 2015-07-23

Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771705931277171
Registration date: 2015-03-23

Entries in the EGRUL (10)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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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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