General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
141280, Moskovskaya oblast, g. Ivanteevka, ul. Kolhoznaya, D.8, Kv.1

INN and KPP (TIN and RRC)
5016018482, 501601001

OGRN (Primary State Register Number)
1095038004753

Authorized capital
11 112 rub.

Registration date
19.08.2009

Age of organization
16 years 1 month 3 days

City
Ivanteevka

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2012-12-28
GRN: 2125038087172

Head of Organization

General director
Vetoshkina YUliya Mihailovna
from 28.04.2011
INN 614307712456

Founders (1)

Vetoshkina YUliya Mihailovna
Share size: 11 112 rub. (100%)
INN 614307712456

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores find companies with this code...

• Additional types of activity (9):

  52.1	Retail in non-specialized stores
  52.22	Retail sale of meat, poultry meat, products and canned meat and poultry meat
  52.23	Retail sale of fish, crustaceans and shellfish
  52.24	Retail sale of bread, bakery and confectionery products
  52.25	Retail sale of alcoholic and other beverages
  52.27	Other retail sale of food products in specialty stores
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.4	Other retail trade in specialty stores
  52.42	Clothing retail

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Moskovskoi oblasti
Federal Tax Service code: 5038

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №16 g. Ivanteevka Moskovskoi oblasti
Pension Fund code: 060015
Pension Fund registration number: 060015005267
Registration date: 2009-08-24

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 501130799250111
Registration date: 2009-08-24

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

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 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
—

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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