Status
Authorized capital
Revenues
Employees in 2024
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
675000, Amurskaya Oblast, g. Blagoveschensk, ul. Proletarskaya, D.48
INN and KPP (TIN and RRC)
2801201432, 280101001
OGRN (Primary State Register Number)
1142801009086
Authorized capital
1 020 000 rub.
Registration date
09.10.2014
Age of organization
11 years 2 months 0 days
City
Blagoveschensk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.06.2025
Current status:
active
General director
Abdullaev YAlchin Adil Ogly
from 10.09.2017
INN 280119651670
Abdullaev YAlchin Adil Ogly
Share size: 510 000 rub. (50%)
INN 280119651670
Ibadov Suleiman Veli Ogly
Share size: 510 000 rub. (50%)
INN 280128098050
| 47.29 | Retail sale of other food products in specialty stores
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 52.24 | Cargo handling |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 68.10.11 | Preparation for the sale of your own residential real estate |
| 68.10.12 | Preparation for the sale of your own non-residential real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 30.05.2025 | 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: 2252800337128) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800092994) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800092983) |
| 03.05.2024 | 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: 2242800057300) |
| 15.06.2023 | 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: 2232800077740) |
| 02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800672675) |
| 15.03.2022 | 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: 2222800037326) |
| 03.12.2018 | 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: 2182801237507) |
| 26.06.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2182801158241) |
| 10.09.2017 | 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: 2172801203056) |
| 17.06.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162801187657) |
| 16.06.2016 | 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: 2162801170189) |
| 21.05.2015 | 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: 2152801066559) |
| 22.10.2014 | 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: 2142801084380) |
| 09.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142801081608) |
| 09.10.2014 | Creation of a legal entity (GRN: 1142801009086) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
16 073 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
15 139 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
2 277.64 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
34 650 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 006.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 432.70 rub.
The tax levied in connection with the application of the simplified taxation system:
30 929.60 rub.
(no information)
micro enterprise from 10.09.2022
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.