Status
Authorized capital
Revenues
Employees in 2025
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
392037, Tambovskaya Oblast, g. Tambov, ul. Kavaleriiskaya, D.22 G
INN and KPP (TIN and RRC)
6829021250, 682901001
OGRN (Primary State Register Number)
1066829047152
Authorized capital
10 000 rub.
Registration date
24.04.2006
Age of organization
20 years 1 month 2 days
City
Tambov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2006-11-15
GRN: 2066829118706
General director
Levina Olga Vasilevna
from 01.08.2006
INN 682009571810
Levina Olga Vasilevna
Share size: 10 000 rub.
INN 682009571810
| 70.20 | Renting out your own real estate
find companies with this code... |
| 45.25 | Production of other construction works |
| 45.31 | Electrical installation works |
| 45.32 | Production of insulation works |
| 45.33 | Production of sanitary and technical works |
| 45.45 | Production of other finishing and finishing works |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
| 60.24 | Activities of road freight transport |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Tambovskoi oblasti
Federal Tax Service code: 6829
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 079025
Pension Fund registration number: 079251094413
Registration date: 2006-04-28
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tambovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680033262168001
Registration date: 2006-05-04
| 03.08.2009 | 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: 2096829075231) |
| 07.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086829029747) |
| 08.12.2006 | 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: 2066829124877) |
| 15.11.2006 | Liquidation of a legal entity (GRN: 2066829118706) |
| 14.10.2006 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2066829109972) |
| 01.08.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2066829087400) |
| 01.08.2006 | Adoption by a legal entity of a decision on liquidation (GRN: 2066829086806) |
| 16.05.2006 | 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: 2066829060824) |
| 04.05.2006 | 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: 2066829057172) |
| 27.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066829055291) |
| 24.04.2006 | Creation of a legal entity (GRN: 1066829047152) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.