Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KASPII FISH"
Limited Liability Company "Kaspii Fish"

Legal address
127051, Moskva, Per. Suharevskii M., D.9, Str.1, Of./Et.2/Pom.I/Komn.56A

INN and KPP (TIN and RRC)
7702773692, 770201001

OGRN (Primary State Register Number)
1117746852827

Authorized capital
10 000 rub.

Registration date
26.10.2011

Age of organization
13 years 11 months 16 days

City
Moskva

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-12
GRN: 8167748802818

Head of Organization

General director
SHkalikov Denis Aleksandrovich
from 27.01.2014
INN 773713870630

Founders (4)

Budarin Aleksandr Vitalevich
Share size: 4 900 rub. (49%)
INN 301500596448

Pugachev Andrei Valerevich
Share size: 1 700 rub. (17%)
INN 772774097141

Vorobeva Elena Gennadevna
Share size: 1 700 rub. (17%)
INN 771546884194

Emelyanova Tatyana Sergeevna
Share size: 1 700 rub. (17%)
INN 772604049800

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (30):
    03.1Fishing
    03.2Fish farming
    10.2Processing and preservation of fish, crustaceans and shellfish
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.4Wholesale of non-food consumer goods
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    52.2Transport support activities
    52.29Other auxiliary activities related to transportation
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    69Activities in the field of law and accounting
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107067147
Registration date: 2011-11-01

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770302900877031
Registration date: 2011-10-27

Entries in the EGRUL (10)

12.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748870248)
12.09.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167748802818)
20.05.2016 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: 6167747224023)
27.01.2014 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: 2147746451246)
21.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747097857)
17.12.2011 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: 9117747224014)
02.11.2011 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: 7117747763709)
28.10.2011 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: 7117747654765)
26.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747609380)
26.10.2011 Creation of a legal entity (GRN: 1117746852827)

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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.