Status

active

Authorized capital

213 000 rub.

Revenues

Employees in 2023

3

General information

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)

Organization status

Current status:
active

Head of Organization

Director
Zemlyanik Aleksandr Vladimirovich
from 04.10.2024
INN 664702019170

Founders (1)

Citcer Mark Andreevich
Share size: 213 000 rub. (100%)
INN 450127815543

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

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  • Additional types of activity (39):
    45.20Maintenance and repair of motor vehicles
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.11.1Retail sale of frozen food in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.31.25Transportation of passengers by funiculars, suspended cable cars and lifts, which are part of an urban or suburban transport system
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.39.12Regular transportation of passengers by buses in international traffic
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.50.21Transportation of gas through pipelines
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.21.21Activities of bus stations and bus stations
    52.21.22Activities related to the operation of highways and motorways
    52.21.23Bridge and tunnel maintenance activities
    52.21.24Activity of parking lots for vehicles
    52.21.29Other auxiliary activities related to road transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    53.20.22Courier and postal communication activities
    53.20.3Courier activity
    63.99Other information services activities not included in other groupings
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (28)

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)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
18 499 rub.

Contributions amount:
98 006 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.

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

No inspections found.

Enforcement proceedings of the FSSP

Found 16 current enforcement proceedings.
Found 29 completed enforcement proceedings. More...