General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
682640, Habarovskii Krai, g. Amursk, Pr-Kt Komsomolskii, d. 1, kv. 21

INN and KPP (TIN and RRC)
2706023532, 270601001

OGRN (Primary State Register Number)
1152728000490

Authorized capital
10 000 rub.

Registration date
09.06.2015

Age of organization
10 years 10 months 6 days

City
Amursk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2022-02-16
GRN: 2222700048261

Head of Organization

General director
Aliev Alihan Ganbar Ogly
from 09.06.2015
INN 270600063620

Founders (1)

Aliev Alihan Ganbar Ogly
Share size: 10 000 rub. (100%)
INN 270600063620

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38.1

  Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood find companies with this code...

• Additional types of activity (24):

  10.20	Processing and preservation of fish, crustaceans and shellfish
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.34	Wholesale of beverages
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.8	Retail trade in non-stationary retail facilities and markets
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 8 UFNS Rossii po Habarovskomu krayu v g. Komsomolske-na-Amure Habarovskogo kraya (ul. Pionerskaya)
Federal Tax Service code: 2728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037010
Pension Fund registration number: 037010017366
Registration date: 2015-06-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2705
Social Insurance Fund registration number: 270506238327051
Registration date: 2015-06-10

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 916.60 rub.

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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