General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
420132, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Adoratskogo, D.65
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-21)

INN and KPP (TIN and RRC)
1657059450, 165701001

OGRN (Primary State Register Number)
1061685046301

Authorized capital
10 000 rub.

Registration date
15.05.2006

Age of organization
20 years 1 month 5 days

City
Kazan

Special tax treatment
УСН (2018 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-06-26
GRN: 2201600775100

Head of Organization

Director
Nizamova Leila Nazimovna
from 13.10.2014
INN 165921335716

Founders (2)

Mallaev Nazim Saidovich
Share size: 5 000 rub. (50%)
INN 053100096906

Bagirov Ilgar Gadzhibekovich
Share size: 5 000 rub. (50%)
INN 165900324720

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (32):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.13.3	Cultivation of table root and tuberous crops with a high starch or inulin content
  01.13.6	Mushroom and truffle cultivation
  01.19.1	Cultivation of annual forage crops
  01.4	Animal husbandry
  01.41	Dairy cattle breeding, raw milk production
  01.42	Breeding of other breeds of cattle and buffaloes, sperm production
  01.43.1	Breeding of horses, donkeys, mules, mules
  01.45.1	Sheep and goat breeding
  01.49	Breeding of other animals
  01.5	Mixed agriculture
  01.61	Provision of services in the field of crop production
  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.91	Production of ready-made animal feed kept on farms
  10.92	Production of ready-made feed for unproductive animals
  41.2	Construction of residential and non-residential buildings
  46.21.14	Wholesale of feed for farm animals
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.2	Wholesale of meat and poultry products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.33.1	Wholesale of dairy products
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  55.10	Activities of hotels and other places for temporary residence
  69	Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504007580
Registration date: 2006-05-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160357807916051
Registration date: 2011-08-05

Entries in the EGRUL (24)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2020

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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