Status
Authorized capital
Revenues
Employees in 2025
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
428024, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-D Garazhnyi, D.7
INN and KPP (TIN and RRC)
2130040880, 213001001
OGRN (Primary State Register Number)
1082130007772
Authorized capital
260 000 rub.
Registration date
14.05.2008
Age of organization
18 years 1 month 28 days
City
CHeboksary
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-12-22
GRN: 2112130246260
Director
CHernyshev Evgenii Aleksandrovich
from 14.05.2008
INN 212908054180
Aliev Gusen Alievich
Share size: 260 000 rub.
INN 054203802986
| 45.21 | General construction works
find companies with this code... |
| 45.4 | Production of finishing works |
| 45.41 | Production of plastering works |
| 45.45 | Production of other finishing and finishing works |
| 51.21.1 | Grain wholesale |
| 51.21.2 | Wholesale of seeds, except oilseeds |
| 51.21.4 | Wholesale of feed for farm animals |
| 51.21.5 | Wholesale of agricultural raw materials not included in other groupings |
| 51.23 | Wholesale of live animals |
| 51.24 | Wholesale of hides and skins |
| 51.31 | Wholesale of fruits, vegetables and potatoes |
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.33 | Wholesale of dairy products, eggs, edible oils and fats |
| 51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
| 51.37 | Wholesale of coffee, tea, cocoa and spices |
| 51.38.1 | Wholesale of fish, seafood and canned fish |
| 51.38.21 | Wholesale of processed vegetables, potatoes, fruits and nuts |
| 51.38.22 | Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products |
| 51.38.23 | Wholesale of pet food |
| 51.38.27 | Wholesale of cereals |
| 51.38.28 | Wholesale of salt |
| 51.38.29 | Wholesale of other food products not included in other groupings |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.42.1 | Wholesale of clothing, except underwear |
| 52.25.1 | Retail sale of alcoholic beverages, including beer |
| 52.42 | Clothing retail |
| 55.30 | Activities of restaurants and cafes |
| 55.40 | Activities of bars |
| 60.22 | Taxi activities |
| 60.24.3 | Rent a truck with a driver |
| 63.4 | Organization of cargo transportation |
| 70.20.2 | Renting out your own non-residential real estate |
| 71.10 | Car rental |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023085963
Registration date: 2008-05-15
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213003386921001
Registration date: 2008-05-20
| 02.02.2012 | 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: 2122130013234) |
| 11.01.2012 | 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: 2122130000991) |
| 23.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112130247546) |
| 22.12.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2112130246260) |
| 08.08.2011 | 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: 2112130148447) |
| 08.12.2010 | 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: 2102130269635) |
| 15.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082130192230) |
| 14.05.2008 | Creation of a legal entity (GRN: 1082130007772) |
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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.