LLC "KASPII"
Status
liquidated
Authorized capital
957 500 rub.
Revenues
—
Employees in 2025
1
General information
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
430016, Respublika Mordoviya, G Saransk, ul Proletarskaya, d. 108
INN and KPP (TIN and RRC)
1323120762, 132601001
OGRN (Primary State Register Number)
1021300891270
Authorized capital
957 500 rub.
Registration date
26.10.1998
Age of organization
27 years 8 months 19 days
City
Saransk
Special tax treatment
УСН (2025 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.11.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-11-11
GRN: 2251300322678
Head of Organization
Chairman of the Liquidation Commission
Arzhakaeva Irina Ivanovna
from 10.07.2025
INN 132801735595
Founders (35)
Abramova Galina Vasilevna
Share size: 32 500 rub.
INN 132601517977
Abudeeva Lyudmila Viktorovna
Share size: 27 500 rub.
INN 132701111057
Arslanova Lyudmila Ivanovna
Share size: 28 500 rub.
INN 132701110952
Baisheva Galina Ivanovna
Share size: 33 000 rub.
INN 132801735980
Balyasova Nadezhda Vasilevna
Share size: 46 500 rub.
INN 132701111836
Bekshaeva Anastasiya Nikolaevna
Share size: 30 000 rub.
INN 132701111120
Bosalaeva Antonina Illarionovna
Share size: 34 000 rub.
INN 132601512369
Budanova Galina Nikolaevna
Share size: 29 500 rub.
INN 132701111762
Vishnyakova Olga Grigorevna
Share size: 32 500 rub.
INN 132601512680
Volodina Valentina Ivanovna
Share size: 30 000 rub.
INN 132801734922
Demidova Nadezhda Vasilevna
Share size: 32 500 rub.
INN 132601512753
Denisova Valentina Vasilevna
Share size: 32 000 rub.
INN 132801736084
ZHideeva Elena Nikolaevna
Share size: 22 500 rub.
INN 132801735027
Zaharova Elena Fedorovna
Share size: 16 500 rub.
INN 132801735108
Zotenkova Albina Kasimovna
Share size: 29 000 rub.
INN 132603883873
Zubova Galina Ivanovna
Share size: 31 000 rub.
INN 132804029608
Kurzova Tatyana Aleksandrovna
Share size: 10 500 rub.
INN 132701112710
Sinicyna Alsu Faatovna
Share size: 33 000 rub.
INN 132800369794
Agafonova Svetlana Vasilevna
Share size: 22 000 rub.
INN 132601512295
Baktieva Larisa Medyarisovna
Share size: 30 500 rub.
INN 132703085677
Lukyanova Natalya Vasilevna
Share size: 29 000 rub.
INN 132803840130
Sedova Galina Mihailovna
Share size: 17 500 rub.
INN 132800589013
Ponkratov Maksim Nikolaevich
Share size: 23 500 rub.
INN 132610537144
Gordeenko Natalya Mihailovna
Share size: 36 500 rub.
INN 132700331290
Borovkova Olga Sergeevna
Share size: 18 000 rub.
INN 132602055482
Buinova Tatyana Pavlovna
Share size: 31 000 rub.
INN 132701112004
Kosolapova Lyudmila Borisovna
Share size: 23 500 rub.
INN 132600413929
Belobrovkina Mariya Petrovna
Share size: 24 000 rub.
INN 132601512432
YAnglicheva YUliya Restemovna
Share size: 32 000 rub.
INN 132810277373
Safarova Sadiya Sadykovna
Share size: 8 000 rub.
INN 132701033440
Semaeva Lyudmila Timofeevna
Share size: 21 500 rub.
INN 132801733260
Dorogaikin Andrei Nikolaevich
Share size: 47 000 rub.
INN 132800319313
Gluhov Evgenii Timofeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-17)
Share size: 24 500 rub.
INN 132705024373
Arzhakaeva Irina Ivanovna
Share size: 25 500 rub.
INN 132801735595
Zubova Natalya Vitalevna
Share size: 12 500 rub.
INN 132800408309
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (1):
47.19 Other retail trade in non-specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 013
Pension Fund registration number: 1049316134
Registration date: 2003-08-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 013
Social Insurance Fund registration number: 1049316134
Registration date: 1998-10-27
Entries in the EGRUL (63)
| 11.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251300322700) |
| 11.11.2025 | Liquidation of a legal entity (GRN: 2251300322678) |
| 08.10.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2251300314780) |
| 17.09.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2251300309489) |
| 10.07.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2251300287709) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251300206045) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251300206034) |
| 24.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2251300058942) |
| 24.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2251300058920) |
| 31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231300194200) |
| 31.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231300170011) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231300127584) |
| 19.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231300046756) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221300589827) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221300589816) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221300589805) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221300589794) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221300589783) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221300589772) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221300589761) |
| 11.05.2022 | 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: 2221300468563) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300369838) |
| 28.02.2022 | 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: 2221300017805) |
| 19.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211300061740) |
| 26.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211300042260) |
| 18.02.2021 | 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: 2211300011943) |
| 19.03.2020 | 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: 2201300029775) |
| 08.02.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2201300014640) |
| 19.09.2019 | 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: 2191326144238) |
| 08.04.2018 | 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: 2181326099524) |
| 23.10.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2171326193938) |
| 18.03.2017 | 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: 2171326063335) |
| 17.02.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2171326050630) |
| 17.02.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2171326050586) |
| 10.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171326031897) |
| 29.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2161326417052) |
| 25.09.2014 | 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: 2141326039150) |
| 30.03.2014 | 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: 2141326010692) |
| 17.07.2013 | 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: 2131326033309) |
| 28.08.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2121326026215) |
| 28.08.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2121326026204) |
| 28.08.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2121326026193) |
| 02.08.2012 | 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: 2121326023707) |
| 01.12.2011 | 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: 2111326045026) |
| 25.11.2011 | 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: 2111326042310) |
| 03.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111326018494) |
| 17.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111326016349) |
| 18.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111326012598) |
| 15.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101326050615) |
| 30.06.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2101326031805) |
| 10.06.2010 | 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: 2101326029055) |
| 24.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101326025777) |
| 05.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101326006274) |
| 31.12.2009 | 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: 2091326075070) |
| 31.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091326075025) |
| 21.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091326070350) |
| 13.05.2009 | 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: 2091326021147) |
| 18.04.2007 | 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: 2071326030334) |
| 29.08.2005 | 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: 2051326060432) |
| 22.08.2005 | 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: 2051326059277) |
| 10.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051326028378) |
| 06.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031312000674) |
| 24.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021300891270) |
Employees
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
60 000 rub.
Revenues for 2023:
30 000 rub.
Revenues for 2022:
362 000 rub.
Revenues for 2021:
31 000 rub.
Revenues for 2020:
61 000 rub.
Revenues for 2019:
98 000 rub.
Revenues for 2018:
144 000 rub.
Expenses for 2025:
—
Expenses for 2024:
63 000 rub.
Expenses for 2023:
8 000 rub.
Expenses for 2022:
20 000 rub.
Expenses for 2021:
62 000 rub.
Expenses for 2020:
56 000 rub.
Expenses for 2019:
87 000 rub.
Expenses for 2018:
123 000 rub.
Information about taxes and fees for 2025
Tax amount:825 789 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
825 789 rub.
Summy penei:
2 515.58 rub.
Information about arrears and debts in 2025
Summy penei:
penalty: 1 976.71 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 3 863.60 rub.
Personal income tax:
debt: 10 389 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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