Status
Authorized capital
Revenues
Employees in 2024
LLC "KASPIAN INTERNEISHNL"
Limited Liability Company "Kaspian Interneishnl"
Legal address
414000, Astrahanskaya Oblast, g. Astrahan, ul. Bakinskaya, d. 149/30/62, Liter A, Pomesch. 1 Ofis 303
INN and KPP (TIN and RRC)
3015113309, 301501001
OGRN (Primary State Register Number)
1183025002841
Authorized capital
10 000 rub.
Registration date
03.05.2018
Age of organization
7 years 8 months 28 days
City
Astrahan
Special tax treatment
—
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-25
GRN: 2203000107759
General director
Ahmadi Mohammadreza Heirollah
from 05.09.2018
INN 301515246083
Ahmadi Mohammadreza Heirollah
Share size: 10 000 rub. (100%)
INN 301515246083
| 46.32 | Wholesale of meat and meat products
find companies with this code... |
| 01.62 | Provision of services in the field of animal husbandry |
| 10.11 | Meat processing and preservation |
| 46.17.1 | Activities of food wholesale agents |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.23 | Wholesale of live animals |
| 46.31 | Wholesale of fruits and vegetables |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 2
Federal Tax Service code: 3015
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040015
Pension Fund registration number: 040015077559
Registration date: 2018-05-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300005295230001
Registration date: 2018-05-15
| 25.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203000107858) |
| 25.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203000107759) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000072647) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000040824) |
| 27.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193025234664) |
| 05.09.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183025206307) |
| 15.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025192414) |
| 15.05.2018 | 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: 2183025145004) |
| 15.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025145060) |
| 11.05.2018 | 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: 2183025143508) |
| 03.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183025139933) |
| 03.05.2018 | Creation of a legal entity (GRN: 1183025002841) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.