Status
Authorized capital
Revenues
Employees in 2024
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
192283, g.Sankt-Peterburg, ul. Kupchinskaya, D.32, Korp.6, Liter A
INN and KPP (TIN and RRC)
7816457612, 781601001
OGRN (Primary State Register Number)
1087847031502
Authorized capital
502 000 rub.
Registration date
24.12.2008
Age of organization
17 years 1 month 24 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-06-03
GRN: 2197848092352
Liquidator
Nahmetov SHaig Feiruz Ogly
from 11.07.2018
INN 781603508847
Nahmetov SHaig Feiruz Ogly
Share size: 502 000 rub. (100%)
INN 781603508847
| 47.21 | Retail sale of fruits and vegetables in specialty stores
find companies with this code... |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
| 47.23.1 | Retail sale of fish and seafood in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.24.2 | Retail sale of confectionery products in specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.29.31 | Retail sale of flour and pasta in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088015
Pension Fund registration number: 088015053059
Registration date: 2008-12-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781502253478151
Registration date: 2008-12-25
| 03.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197848092418) |
| 03.06.2019 | Liquidation of a legal entity (GRN: 2197848092352) |
| 21.05.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9197847871575) |
| 11.07.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8187847668242) |
| 09.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847604002) |
| 24.01.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2177847238303) |
| 17.05.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6167847689784) |
| 22.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 7157848270562) |
| 18.09.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8137847309306) |
| 29.08.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 8127847517416) |
| 04.12.2009 | 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: 2099847251942) |
| 11.08.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 8097847425162) |
| 16.02.2009 | 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: 2097847938890) |
| 30.12.2008 | 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: 2087847601521) |
| 24.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087847475813) |
| 24.12.2008 | Creation of a legal entity (GRN: 1087847031502) |
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:
—
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:
5 040 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
6 128 000 rub.
(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.