Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
660016, Krasnoyarskii krai, g. Krasnoyarsk, ul. Semafornaya, D.207, Kv.24

INN and KPP (TIN and RRC)
2464236779, 246401001

OGRN (Primary State Register Number)
1112468050760

Authorized capital
10 000 rub.

Registration date
26.08.2011

Age of organization
14 years 4 months 7 days

City
Krasnoyarsk

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:
Liquidation of a legal entity
Code: 201
Date: 2016-08-08
GRN: 6162468079515

Head of Organization

Liquidator
ZHuravleva Ekaterina Alekseevna
from 30.06.2016
INN 245214256120

Founders (3)

Markabronov Sergei Mihailovich
Share size: 3 334 rub. (33.34%)
INN 240300058002

Serzhenko Andrei Viktorovich
Share size: 3 333 rub. (33.33%)
INN 246408798300

Krudu Aleksei Viktorovich
Share size: 3 333 rub. (33.33%)
INN 246310810977

Types of activities (OKVED / RCEA)

  • Main type of activity:
    16.10 Sawing and planing of wood

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  • Additional types of activity (47):
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.11.3Cultivation of oilseeds
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.13.1Growing vegetables
    01.13.3Cultivation of table root and tuberous crops with a high starch or inulin content
    01.13.51Sugar beet cultivation
    01.13.6Mushroom and truffle cultivation
    01.19.1Cultivation of annual forage crops
    01.2Cultivation of perennial crops
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.25.1Cultivation of other fruit and berry crops
    01.25.2Growing seeds of fruit and berry crops
    01.30Growing seedlings
    01.61Provision of services in the field of crop production
    02.30.11Collection and harvesting of wild mushrooms
    02.30.12Harvesting and harvesting of wild fruits and berries
    02.30.13Harvesting and harvesting of wild nuts
    02.30.2Collection and harvesting of non-timber forest resources
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.10.9Provision of wood impregnation services
    16.23Manufacture of other wooden building structures and joinery
    16.23.1Production of wooden building structures and joinery
    16.23.2Production of prefabricated wooden buildings
    16.24Production of wooden containers
    16.29.1Manufacture of other wooden products
    16.29.11Manufacture of wooden tools, tool housings and handles, brush handles and brooms, shoe pads and shoe extensions
    46.44.1Wholesale of ceramics and glass products
    46.44.2Wholesale trade of cleaning products
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    47.21Retail sale of fruits and vegetables in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Krasnoyarskomu krayu
Federal Tax Service code: 2464

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sverdlovskom raione g. Krasnoyarska
Pension Fund code: 034007
Pension Fund registration number: 034007011890
Registration date: 2011-08-29

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2403
Social Insurance Fund registration number: 240302316624031
Registration date: 2011-08-26

Entries in the EGRUL (9)

08.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6162468079581)
08.08.2016 Liquidation of a legal entity (GRN: 6162468079515)
30.06.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2162468984753)
30.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162468984687)
29.02.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2162468265243)
27.02.2012 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: 2122468141520)
02.09.2011 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: 2112468592751)
26.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112468583214)
26.08.2011 Creation of a legal entity (GRN: 1112468050760)

Contacts

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Employees

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Information about taxes and fees for —

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.