LLC "KASPIISKII INVESTICIONNYI HOLDING"
Status
active
Authorized capital
100 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "KASPIISKII INVESTICIONNYI HOLDING"
Limited Liability Company "Kaspiiskii Investicionnyi Holding"
Legal address
123557, g.Moskva, Municipalnyi Okrug Presnenskii, Per Elektricheskii, d. 3/10, Str. 1, Pomesch. 1N/6
INN and KPP (TIN and RRC)
9715362380, 770301001
OGRN (Primary State Register Number)
1197746562133
Authorized capital
100 000 rub.
Registration date
17.09.2019
Age of organization
6 years 2 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.05.2025
Organization status
Current status:
active
Head of Organization
General director
Amiri Kalandar Fateh Mohammad
from 17.09.2019
INN 772304006280
Founders (1)
Amiri Kalandar Fateh Mohammad
Share size: 100 000 rub. (100%)
INN 772304006280
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (12):
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.31 Wholesale of fruits and vegetables 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.62 Wholesale of machine tools 46.63 Wholesale of machinery and equipment for mining and construction 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 64.20 Activities of holding companies 64.30 Activities of investment funds and similar financial organizations 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
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 (16)
| 16.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717379181) |
| 16.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717379170) |
| 16.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717379049) |
| 21.03.2025 | 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: 2257714891421) |
| 12.02.2025 | 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: 2257712170571) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709593436) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709593425) |
| 30.07.2024 | 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: 2247707308385) |
| 04.06.2021 | 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: 2217704578419) |
| 02.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704512804) |
| 05.05.2021 | 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: 2217703615556) |
| 22.10.2020 | 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: 2207711124971) |
| 24.09.2019 | 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: 7197748021850) |
| 19.09.2019 | 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: 6197748930758) |
| 17.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748769905) |
| 17.09.2019 | Creation of a legal entity (GRN: 1197746562133) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
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:
1 343 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
23 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
1 310 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
23 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 500 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 500 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.10.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings. More...