General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
188480, Leningradskaya oblast, g. Kingisepp, Pr-D 4-I, D.8

INN and KPP (TIN and RRC)
4707023056, 470701001

OGRN (Primary State Register Number)
1054700339209

Authorized capital
15 000 rub.

Registration date
30.11.2005

Age of organization
20 years 1 month 3 days

City
Kingisepp

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2011-04-13
GRN: 2114707009900

Head of Organization

General director
Celikov Sergei Mihailovich
from 19.02.2010
INN 470704343779

Founders (3)

Celikov Sergei Mihailovich
Share size: 5 000 rub.
INN 470704343779

Finagin Valerii Mihailovich
Share size: 5 000 rub.
INN 470706543580

Ostapenko Denis YUrevich
Share size: 5 000 rub.
INN 470706461009

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.25

  Retail sale of alcoholic and other beverages find companies with this code...

• Additional types of activity (7):

  37.10	Processing of metal waste and scrap
  45.3	Installation of engineering equipment for buildings and structures
  51.53	Wholesale of timber, construction materials and sanitary equipment
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  60.23	Activities of other land passenger transport
  60.24	Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Leningradskoi oblasti
Federal Tax Service code: 4707

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kingiseppskomu raionu Leningradskoi oblasti
Pension Fund code: 057006
Pension Fund registration number: 057006009745
Registration date: 2005-12-01

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470800214047001
Registration date: 2005-12-20

Entries in the EGRUL (12)

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 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Expenses for 2023:
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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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