Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "KASPIISKAYA TORGOVO-PROMYSHLENNAYA GRUPPA"
Limited Liability Company "Kaspiiskaya Torgovo-Promyshlennaya Gruppa"

Legal address
414056, Astrahanskaya oblast, g. Astrahan, ul. Komsomolskaya Naberezhnaya, D.13, Kv.44

INN and KPP (TIN and RRC)
3019006185, 301901001

OGRN (Primary State Register Number)
1133019000168

Authorized capital
10 000 rub.

Registration date
24.01.2013

Age of organization
12 years 7 months 23 days

City
Astrahan

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-01-13
GRN: 2173025037470

Head of Organization

Director
Fedorova Elena Vasilevna
from 24.01.2013
INN 301805161681

Founders (4)

Kunickaya Tatyana Vyacheslavovna
Share size: 2 500 rub. (25%)
INN 300402449806

Fedorov Pavel Vyacheslavovich
Share size: 2 500 rub. (25%)
INN 300202941961

Fedorov Vladimir Borisovich
Share size: 2 500 rub. (25%)
INN 300801243821

Kuzhahmetova Zubaida Sahitovna
Share size: 2 500 rub. (25%)
INN 301708884702

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.66 Wholesale of other office equipment and equipment

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  • Additional types of activity (25):
    41.2Construction of residential and non-residential buildings
    46.90Non-specialized wholesale trade
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.99Other retail trade outside shops, tents, markets
    55.1Activities of hotels and other places for temporary residence
    55.2Activities for the provision of places for short-term accommodation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.1The activities of recruitment agencies
    79.11Activities of travel agencies
    90.04Activities of cultural and art institutions
    93.2Activities in the field of recreation and entertainment
    93.29Other entertainment and entertainment activities
    93.29.2Activities of dance floors, discos, dance schools

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 № 1 po Astrahanskoi oblasti
Federal Tax Service code: 3019

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Leninskom raione g.Astrahani
Pension Fund code: 040016
Pension Fund registration number: 040016071179
Registration date: 2013-02-01

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Astrahanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300002838730001
Registration date: 2013-02-05

Entries in the EGRUL (7)

13.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173025039823)
13.01.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173025037470)
16.09.2016 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: 2163025278029)
20.03.2013 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: 2133019017976)
20.03.2013 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: 2133019016755)
30.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133019002741)
24.01.2013 Creation of a legal entity (GRN: 1133019000168)

Contacts

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Employees

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Average salary

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Financial indicators

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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.