LLC "KASPII"
Status
active
Authorized capital
10 010 000 rub.
Revenues
160 452 000 rub.
Employees in 2024
17
General information
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
368600, Respublika Dagestan, g. Derbent, ul. Mahachkalinskaya, d. 43
INN and KPP (TIN and RRC)
2618801769, 054201001
OGRN (Primary State Register Number)
1132651028597
Authorized capital
10 010 000 rub.
Registration date
31.10.2013
Age of organization
12 years 3 months 14 days
City
Derbent
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Mirsagatova Maligat Abdurahmanovna
from 27.08.2021
INN 054207382482
Founders (1)
Gamzaev Telman Gamzaevich
Share size: 10 010 000 rub. (100%)
INN 054200409368
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... - Additional types of activity (17):
46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood 46.44.2 Wholesale trade of cleaning products 46.45 Wholesale of perfumes and cosmetics 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.29 Retail sale of other food products in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 49.4 Activities of road freight transport and transportation services 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
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1033293802
Registration date: 2017-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 261809055405001
Registration date: 2017-04-03
Entries in the EGRUL (45)
| 28.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250500651124) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500313457) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500313446) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500962195) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500488019) |
| 22.10.2021 | 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: 2210500194683) |
| 04.10.2021 | 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: 2210500184343) |
| 27.08.2021 | 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: 2210500154588) |
| 15.08.2019 | 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: 2190571198035) |
| 15.08.2019 | 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: 2190571196792) |
| 10.04.2018 | 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: 2180571172110) |
| 14.08.2017 | 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: 2170571383365) |
| 05.07.2017 | 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: 2170571298280) |
| 16.06.2017 | 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: 2170571271231) |
| 21.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571194781) |
| 13.04.2017 | 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: 2170571188181) |
| 06.04.2017 | 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: 2170571183803) |
| 04.04.2017 | 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: 2170571176785) |
| 31.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571174387) |
| 31.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571174376) |
| 31.03.2017 | 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: 2170571174299) |
| 24.01.2017 | 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: 2172651050560) |
| 02.12.2016 | 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: 2162651887462) |
| 18.10.2016 | 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: 2162651725718) |
| 13.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651597183) |
| 28.06.2016 | 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: 2162651465381) |
| 19.06.2016 | 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: 2162651437661) |
| 30.05.2016 | 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: 2162651400404) |
| 30.05.2016 | 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: 2162651400206) |
| 06.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651288127) |
| 01.04.2016 | 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: 2162651274510) |
| 23.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651235437) |
| 23.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651235426) |
| 23.03.2016 | 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: 2162651235393) |
| 17.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651173738) |
| 05.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651092646) |
| 14.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651288821) |
| 11.12.2014 | 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: 2142651456176) |
| 29.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651296160) |
| 02.07.2014 | 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: 2142651252016) |
| 16.05.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2142651200811) |
| 22.01.2014 | 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: 2142651019498) |
| 13.11.2013 | 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: 2132651487923) |
| 31.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651474822) |
| 31.10.2013 | Creation of a legal entity (GRN: 1132651028597) |
Employees
Number of employees in 2024:
17
Number of employees in 2023:
15
Number of employees in 2022:
5
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
160 452 000 rub.
Revenues for 2023:
144 468 000 rub.
Revenues for 2022:
45 549 000 rub.
Revenues for 2021:
42 165 000 rub.
Revenues for 2020:
2 582 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
149 337 000 rub.
Expenses for 2023:
129 982 000 rub.
Expenses for 2022:
39 826 000 rub.
Expenses for 2021:
42 319 000 rub.
Expenses for 2020:
2 627 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 258 502 rub.
Contributions amount:
452 399 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
452 399.11 rub.
The tax levied in connection with the application of the simplified taxation system:
1 258 502 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 59.27 rub.
Personal income tax:
fine: 4 928.20 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.