Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KASPI"
Limited Liability Company "Kaspi"

Legal address
600000, Vladimirskaya oblast, g. Vladimir, S-K Kommunalnyi, D.1

INN and KPP (TIN and RRC)
3329046893, 332901001

OGRN (Primary State Register Number)
1073340005628

Authorized capital
10 000 rub.

Registration date
06.11.2007

Age of organization
17 years 10 months 13 days

City
Vladimir

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2016-12-05
GRN: 2163328587662

Head of Organization

Director
Haikin Gennadii
from 13.05.2010
INN

Founders (1)

Haikin Gennadii
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

    find companies with this code...
  • Additional types of activity (15):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.49Wholesale of other household goods
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    49.4Activities of road freight transport and transportation services
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti

Federal Tax Service code: 3300
Address: 600001, g.Vladimir, ul. Diktora Levitana,2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Vladimirskoi oblasti
Federal Tax Service code: 3340

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Vladimire (uch-k 3)
Pension Fund code: 043300
Pension Fund registration number: 043300019102
Registration date: 2007-11-08

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Vladimirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3307
Social Insurance Fund registration number: 330700820233071
Registration date: 2007-11-12

Entries in the EGRUL (14)

05.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163328588400)
05.12.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163328587662)
25.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163328577102)
25.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163328577003)
05.10.2016 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: 2163328475011)
12.08.2016 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: 2163328391015)
06.07.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2163328354650)
27.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103340083108)
13.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103340081205)
13.05.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103340081194)
04.05.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2103340079676)
15.02.2010 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: 2103340019550)
06.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073340102713)
06.11.2007 Creation of a legal entity (GRN: 1073340005628)

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.