Status
Authorized capital
Revenues
Employees in 2019
LLC "KASPER"
Limited Liability Company "Kasper"
Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Marko Vovchok, D.10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-16)
INN and KPP (TIN and RRC)
0725006024, 072501001
OGRN (Primary State Register Number)
1110725001496
Authorized capital
20 000 rub.
Registration date
19.07.2011
Age of organization
14 years 9 months 12 days
City
Nalchik
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-03-25
GRN: 2250700225697
General director
Gazaev Marat Muhtarovich
from 04.08.2012
INN 070600160547
Gazaev Marat Muhtarovich
Share size: 20 000 rub. (100%)
INN 070600160547
| 20.59.4 | Production of lubricants, additives to lubricants and antifreeze
find companies with this code... |
| 11.0 | Beverage production |
| 18.2 | Copying recorded media |
| 20.1 | Production of basic chemicals, fertilizers and nitrogen compounds, plastics and synthetic rubber in primary forms |
| 20.4 | Manufacture of soaps and detergents, cleaning and polishing products; perfumes and cosmetics |
| 20.41.1 | Glycerin production |
| 20.5 | Production of other chemical products |
| 21.1 | Production of pharmaceutical substances |
| 22.2 | Production of plastic products |
| 38.32.53 | Recycling of waste and scrap plastics into secondary raw materials |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 46.7 | Other specialized wholesale trade |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 58 | Publishing activities |
| 59.1 | Production of films, videos and television programs |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1091021566
Registration date: 2011-07-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1091021566
Registration date: 2011-07-20
| 25.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250700225720) |
| 25.03.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2250700225697) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700172347) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700172336) |
| 04.12.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2240700092983) |
| 16.05.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2240700031636) |
| 21.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700472222) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700411414) |
| 23.08.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2210700077905) |
| 02.11.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2190726147148) |
| 19.10.2016 | 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: 2160726260660) |
| 30.07.2016 | 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: 2160726205143) |
| 04.08.2012 | 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: 2120725020238) |
| 19.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110725014365) |
| 19.07.2011 | Creation of a legal entity (GRN: 1110725001496) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 36.81 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.