Status
Authorized capital
Revenues
Employees in 2024
LLC "KASPIUS 2012"
Limited Liability Company "Kaspius 2012"
Legal address
416425, Astrahanskaya Oblast, R-N Limanskii, ul. CHkalova, D.29
INN and KPP (TIN and RRC)
7702774400, 302501001
OGRN (Primary State Register Number)
1117746880085
Authorized capital
10 000 rub.
Registration date
03.11.2011
Age of organization
14 years 6 months 9 days
City
Limanskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-01-29
GRN: 2143023001812
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SP - SHIPPING"
OGRN: 1103021000158
INN: 3021000102
Date: 2014-01-29
GRN: 2143023001812
General director
Pashaev Kamaldin Emirmagomedovich
from 10.10.2013
INN 772784024939
Pashaev Dzhamaldin Emirmagomedovich
Share size: 10 000 rub. (100%)
INN 050401178868
| 61.2 | Inland waterway transport activities
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 60.2 | Activities of other land transport |
| 61.10.2 | Marine cargo transport activities |
| 63.11 | Cargo handling |
| 63.12 | Storage and warehousing |
| 63.2 | Other auxiliary transport activities |
| 63.22 | Other auxiliary activities of water transport |
| 63.22.1 | Other auxiliary activities of maritime transport |
| 63.22.2 | Other auxiliary activities of inland waterway transport |
| 63.40 | Organization of cargo transportation |
| 64.1 | Postal and courier activities |
| 65.23.2 | Dealer activities |
| 67.12.1 | Brokerage activities |
| 74.40 | Advertising activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 6
Federal Tax Service code: 3025
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040007
Pension Fund registration number: 040007012559
Registration date: 2013-06-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 770302918430001
Registration date: 2013-08-13
| 04.03.2014 | 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: 2143025014340) |
| 14.02.2014 | 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: 2143025010016) |
| 04.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143025005935) |
| 29.01.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2143023001812) |
| 10.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133025064038) |
| 09.10.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133025063940) |
| 03.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133025041224) |
| 29.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746422937) |
| 29.05.2013 | 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: 9137746422926) |
| 29.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746422850) |
| 25.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746539648) |
| 28.01.2013 | 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: 2137746495940) |
| 28.01.2013 | 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: 2137746490792) |
| 18.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746274928) |
| 18.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746274917) |
| 18.01.2013 | 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: 2137746274906) |
| 12.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747458753) |
| 30.05.2012 | 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: 8127746748957) |
| 23.03.2012 | 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: 6127746828335) |
| 23.03.2012 | 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: 6127746826619) |
| 21.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746743470) |
| 21.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746743460) |
| 21.03.2012 | 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: 6127746743459) |
| 10.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746799574) |
| 09.11.2011 | 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: 7117747942514) |
| 08.11.2011 | 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: 7117747910295) |
| 03.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747837431) |
| 03.11.2011 | Creation of a legal entity (GRN: 1117746880085) |
Phones:
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(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.