Status

liquidated

Authorized capital

1 010 000 rub.

Revenues

Employees in 2021

1

General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
628416, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Surgut, Pr-Kt Proletarskii, d. 39

INN and KPP (TIN and RRC)
8602260459, 860201001

OGRN (Primary State Register Number)
1158617006646

Authorized capital
1 010 000 rub.

Registration date
25.08.2015

Age of organization
10 years 8 months 23 days

City
Surgut

Special tax treatment
ЕНВД (2019 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-04-04
GRN: 2248600087393

Head of Organization

Director
Faradzhov Rasif Imanverdi Ogly
from 25.10.2018
INN 861714881719

Founders (1)

Faradzhov Rasif Imanverdi Ogly
Share size: 1 010 000 rub. (100%)
INN 861714881719

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.29 Retail sale of other food products in specialty stores

    find companies with this code...
  • Additional types of activity (1):
    47.25Retail sale of beverages in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre

Federal Tax Service code: 8600
Address: 628011,, Hanty-Mansiisk g, Dzerzhinskogo ul, d 2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Surgutu Hanty-Mansiiskogo avtonomnogo okruga - YUgry
Federal Tax Service code: 8602

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027020
Pension Fund registration number: 027020028913
Registration date: 2015-08-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8602
Social Insurance Fund registration number: 860202544086021
Registration date: 2015-08-27

Entries in the EGRUL (18)

04.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2248600087404)
04.04.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2248600087393)
06.12.2023 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: 2238600315920)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2228600445115)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2228600445104)
14.01.2019 Submission by the licensing authority of information on the suspension of the license (GRN: 2198617035791)
25.10.2018 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: 2188617379729)
05.06.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2178617303599)
26.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2178617287407)
18.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2178617270005)
29.04.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2178617241108)
27.04.2016 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: 2168617260535)
29.12.2015 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: 2158617674235)
23.11.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2158617585652)
09.10.2015 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: 2158617433940)
28.08.2015 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: 2158617260790)
25.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2158617248117)
25.08.2015 Creation of a legal entity (GRN: 1158617006646)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
33 267 000 rub.

Revenues for 2018:

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
32 432 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
200 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
200 rub.

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
debt: 633 431.52 rub.

Unified imputed income tax for certain types of activities:
fine: 80 488 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.