General information

LLC "KASPI"
Limited Liability Company "Kaspi"

Legal address
Tverskaya Oblast, g. Tver, R-N Kalininskii, Pr-Kt CHaikovskogo, D.19, K.A, Kv.214

INN and KPP (TIN and RRC)
6901071600, 695001001

OGRN (Primary State Register Number)
1056900024565

Authorized capital
10 000 rub.

Registration date
24.02.2005

Age of organization
20 years 7 months 10 days

City
Tver

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-06-25
GRN: 2086952423215

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKT-INDUSTRIYA"
OGRN: 1086952014665
INN: 6950085067
Date: 2008-06-25
GRN: 2086952423215

Head of Organization

General director
Kerimov Rovshan Magomed Ogly
from 24.02.2005
INN

Founders (1)

Kerimov Rovshan Magomed Ogly
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  60.24

  Activities of road freight transport find companies with this code...

• Additional types of activity (8):

  15.81	Production of bread and flour confectionery products of short-term storage
  15.82	Production of dry bakery products and flour confectionery products of long-term storage
  15.84.2	Production of chocolate and sugary confectionery products
  15.89.1	Production of ready-to-eat food products and preparations for their preparation, not included in other groupings
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.38	Wholesale of other food products
  52.27.3	Retail sale of other food products
  63.4	Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045021543
Registration date: 2005-03-10

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tverskoe regionalnoe otdelenie fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690040887569001
Registration date: 2005-03-11

Entries in the EGRUL (9)

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 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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