Status
Authorized capital
Revenues
Employees in 2023
LLC "KASPII-A"
Limited Liability Company "Kaspii-A"
Legal address
455017, CHelyabinskaya Oblast, g. Magnitogorsk, ul. Volodarskogo, d. 26, kv. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-04)
INN and KPP (TIN and RRC)
7444048670, 745601001
OGRN (Primary State Register Number)
1067444025549
Authorized capital
213 000 rub.
Registration date
24.05.2006
Age of organization
19 years 9 months 13 days
City
Magnitogorsk
Special tax treatment
ENVD (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Zemlyanik Aleksandr Vladimirovich
from 04.10.2024
INN 664702019170
Citcer Mark Andreevich
Share size: 213 000 rub. (100%)
INN 450127815543
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty 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 |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
| 49.31.21 | Regular passenger transportation by buses in urban and suburban traffic |
| 49.31.25 | Transportation of passengers by funiculars, suspended cable cars and lifts, which are part of an urban or suburban transport system |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.39.11 | Regular transportation of passengers by buses in intercity communication |
| 49.39.12 | Regular transportation of passengers by buses in international traffic |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.50.21 | Transportation of gas through pipelines |
| 52.10 | Warehousing and storage activities |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.21 | Activities of bus stations and bus stations |
| 52.21.22 | Activities related to the operation of highways and motorways |
| 52.21.23 | Bridge and tunnel maintenance activities |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.21.29 | Other auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.22 | Courier and postal communication activities |
| 53.20.3 | Courier activity |
| 63.99 | Other information services activities not included in other groupings |
| 79.11 | Activities of travel agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1063025124
Registration date: 2006-05-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1063025124
Registration date: 2006-05-26
| 23.07.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257402297909) |
| 25.06.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257402242557) |
| 22.06.2025 | 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: 2257402235187) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400033009) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400032998) |
| 04.12.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247400762530) |
| 22.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247400634105) |
| 21.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247400629485) |
| 04.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247400603976) |
| 09.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237400581317) |
| 30.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217400877813) |
| 17.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217400845550) |
| 09.06.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217400437956) |
| 04.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456238373) |
| 24.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456671710) |
| 29.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456591982) |
| 16.09.2014 | 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: 2147456092760) |
| 05.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147456080374) |
| 23.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147456076470) |
| 14.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147456053941) |
| 24.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147456049332) |
| 14.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147456034845) |
| 27.05.2013 | 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: 2137456039500) |
| 20.05.2013 | 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: 2137456029764) |
| 23.08.2012 | 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: 2127456053723) |
| 07.12.2009 | 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: 2097444055762) |
| 24.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067444025746) |
| 24.05.2006 | Creation of a legal entity (GRN: 1067444025549) |
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
882 000 rub.
Revenues for 2022:
1 503 000 rub.
Revenues for 2021:
1 893 000 rub.
Revenues for 2020:
10 027 000 rub.
Revenues for 2019:
2 405 000 rub.
Revenues for 2018:
1 345 000 rub.
Expenses for 2024:
—
Expenses for 2023:
872 000 rub.
Expenses for 2022:
1 476 000 rub.
Expenses for 2021:
1 843 000 rub.
Expenses for 2020:
9 896 000 rub.
Expenses for 2019:
1 927 000 rub.
Expenses for 2018:
941 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
96 665 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 341.50 rub.
Income tax:
2 499 rub.
Value added tax:
16 000 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 16 current enforcement proceedings.
Found 29 completed enforcement proceedings. More...