Status

active

Authorized capital

10 000 rub.

Revenues

107 618 000 rub.

Employees in 2024

11

General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
140170, Moskovskaya Oblast, G Ramenskoe, d. 120, Kom. 1

INN and KPP (TIN and RRC)
7721689407, 504001001

OGRN (Primary State Register Number)
1107746236883

Authorized capital
10 000 rub.

Registration date
30.03.2010

Age of organization
15 years 6 months 7 days

City
Ramenskoe

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

Organization status

Current status:
active

Head of Organization

General director
Ramazanov Kerim Alisultanovich
from 09.04.2018
INN 772159014290

Founders (1)

Ramazanov Kerim Alisultanovich
Share size: 10 000 rub. (100%)
INN 772159014290

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (8):
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    10.39.9Provision of services for heat treatment and other methods of preparing vegetables and fruits for canning
    10.85Production of ready-made food products and dishes
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.29Wholesale of other food products not included in other groupings
    46.9Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.7Retail sale of other goods in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040

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: —

Entries in the EGRUL (18)

24.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255000809370)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000409607)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000409596)
24.09.2020 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: 2205004260790)
05.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027657604)
09.04.2018 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: 2185027226404)
19.10.2016 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: 2165040212071)
11.07.2016 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: 2165040127008)
19.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155040038151)
20.01.2012 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: 2125040003251)
20.01.2012 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: 2125040002591)
25.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115040072740)
27.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747826300)
27.09.2011 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: 6117747826290)
02.04.2010 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: 9107746211421)
02.04.2010 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: 9107746184515)
30.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746017140)
30.03.2010 Creation of a legal entity (GRN: 1107746236883)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
11

Number of employees in 2023:
12

Number of employees in 2022:
11

Number of employees in 2021:
13

Number of employees in 2020:
13

Number of employees in 2019:
11

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
107 618 000 rub.

Revenues for 2023:
86 895 000 rub.

Revenues for 2022:
68 605 000 rub.

Revenues for 2021:
57 322 000 rub.

Revenues for 2020:
41 007 000 rub.

Revenues for 2019:
48 019 000 rub.

Revenues for 2018:
47 358 000 rub.

 

Expenses for 2024:
89 160 000 rub.

Expenses for 2023:
82 813 000 rub.

Expenses for 2022:
66 263 000 rub.

Expenses for 2021:
55 547 000 rub.

Expenses for 2020:
38 629 000 rub.

Expenses for 2019:
45 407 000 rub.

Expenses for 2018:
43 010 000 rub.

Information about taxes and fees for 2023

Tax amount:
7 828 326 rub.

Contributions amount:
1 193 463 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 193 463.69 rub.

Income tax:
542 380 rub.

Value added tax:
7 285 946 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 0.03 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 3 281.93 rub.

Value added tax:
penalty: 0.01 rub.

Value added tax:
fine: 843.50 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.