Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SEVERNYI KASPII"
Limited Liability Company "Severnyi Kaspii"

Legal address
414056, Astrahanskaya oblast, g. Astrahan, ul. Latysheva, d. 3 G

INN and KPP (TIN and RRC)
3019016962, 301901001

OGRN (Primary State Register Number)
1153025006617

Authorized capital
10 000 rub.

Registration date
05.11.2015

Age of organization
9 years 11 months 13 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:
Liquidation of a legal entity
Code: 201
Date: 2017-12-05
GRN: 2173025227252

Head of Organization

Liquidator
Panfilov Oleg Igorevich
from 02.08.2017
INN 301500713063

Founders (2)

Panfilov Oleg Igorevich
Share size: 5 000 rub. (50%)
INN 301500713063

Abdulkarim Salah Mohamed Fraidun
Share size: 5 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

    find companies with this code...
  • Additional types of activity (56):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    33.15Repair and maintenance of ships and boats
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.17.1Activities of food wholesale agents
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.29Wholesale of other food products not included in other groupings
    46.39.1Wholesale of non-specialized frozen food products
    46.42Wholesale of clothing and footwear
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.69Wholesale of other machinery and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75.1Wholesale of fertilizers and agrochemical products
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade
    47.52.71Retail sale of lumber in specialty stores
    49.4Activities of road freight transport and transportation services
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    52.10Warehousing and storage activities
    52.21.1Auxiliary activities related to railway transport
    52.22Auxiliary activities related to water transport
    52.22.1Auxiliary activities related to maritime transport
    52.22.2Auxiliary activities related to inland waterway transport
    52.29Other auxiliary activities related to transportation

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: 040016074485
Registration date: 2015-11-09

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: 300002958730001
Registration date: 2015-11-10

Entries in the EGRUL (9)

05.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173025227384)
05.12.2017 Liquidation of a legal entity (GRN: 2173025227252)
31.10.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2173025205879)
02.08.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2173025154091)
01.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025061043)
19.11.2015 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: 2153025503233)
16.11.2015 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: 2153025499647)
05.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153025452259)
05.11.2015 Creation of a legal entity (GRN: 1153025006617)

Contacts

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Web-sites:

Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.