LLC "KASPII"

Limited Liability Company "Kaspii"

Status

active

Authorized capital

500 000 rub.

Revenues

23 538 000 rub.

Employees in 2024

2

General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
357736, Stavropolskii Krai, g. Kislovodsk, ul. Andreya Gubina, d. 28A, -

INN and KPP (TIN and RRC)
2628047212, 262801001

OGRN (Primary State Register Number)
1062628010720

Authorized capital
500 000 rub.

Registration date
11.05.2006

Age of organization
19 years 11 months 8 days

City
Kislovodsk

Special tax treatment
USN (2026 year)

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
17.04.2026

Organization status

Current status:
active

Head of Organization

General director
Ismailov SHamil Zakirovich
from 15.08.2023
INN 262806135547

Founders (1)

Ismailov Zakir Ramazanovich
Share size: 500 000 rub. (100%)
INN 262800595900

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (29):
    47.11.1Retail sale of frozen food in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.25Retail sale of beverages in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.5Retail sale of other household goods in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632

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 (35)

17.04.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262600237612)
14.05.2025 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: 2252600812176)
04.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252600718820)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600538760)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600538750)
08.12.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242600446471)
23.05.2024 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: 2242600249660)
15.08.2023 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232600355568)
29.05.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2232600270934)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600158569)
21.03.2022 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: 2222600088324)
03.06.2021 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: 2212600177843)
12.04.2020 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: 2202600116123)
11.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651840632)
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: 2192651388884)
12.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651322235)
08.06.2019 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: 2192651244510)
30.05.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2182651368557)
29.05.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2172651259174)
30.05.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2162651401757)
29.05.2014 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: 2142651214770)
29.05.2013 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: 2132651274325)
27.08.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122651310945)
09.06.2012 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: 2122651215333)
27.05.2011 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: 2112651498397)
27.05.2011 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2112651498364)
04.02.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102628005016)
10.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072628000641)
10.01.2007 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: 2072628000630)
22.08.2006 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: 2062628020519)
15.06.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062628013710)
15.06.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062628013700)
25.05.2006 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: 2062628012137)
11.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062628010751)
11.05.2006 Creation of a legal entity (GRN: 1062628010720)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 9 417 rub.

In 2019: 8 528 rub.

Financial indicators

Revenues for 2024:
23 538 000 rub.

Revenues for 2023:
20 025 000 rub.

Revenues for 2022:
18 051 000 rub.

Revenues for 2021:
16 089 000 rub.

Revenues for 2020:
19 779 000 rub.

Revenues for 2019:
10 595 000 rub.

Revenues for 2018:
6 702 000 rub.

 

Expenses for 2024:
23 675 000 rub.

Expenses for 2023:
19 487 000 rub.

Expenses for 2022:
17 341 000 rub.

Expenses for 2021:
16 885 000 rub.

Expenses for 2020:
22 374 000 rub.

Expenses for 2019:
10 873 000 rub.

Expenses for 2018:
6 764 000 rub.

Information about taxes and fees for 2025

Tax amount:
176 950 rub.

Contributions amount:
267 508 rub.

The tax levied in connection with the application of the simplified taxation system:
176 950 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
267 508.26 rub.

Information about arrears and debts in 2020

(no information)

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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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