LLC TK "KASPI"
Status
active
Authorized capital
84 000 rub.
Revenues
109 983 000 rub.
Employees in 2024
12
General information
LLC TK "KASPI"
Limited Liability Company Torgovaya Kompaniya "Kaspi"
Legal address
194017, g.Sankt-Peterburg, ul. Drezdenskaya, D.4, Liter B, Pomeschenie 13-N
INN and KPP (TIN and RRC)
7804146186, 780201001
OGRN (Primary State Register Number)
1027802510757
Authorized capital
84 000 rub.
Registration date
05.06.2000
Age of organization
25 years 6 months 8 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Organization status
Current status:
active
Head of Organization
Director
Pavlov Vitalii Evgenevich
from 08.04.2018
INN 780418860410
Founders (1)
Pavlov Vitalii Evgenevich
Share size: 84 000 rub. (100%)
INN 780418860410
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38.21 Wholesale of homogenized food products, baby and diet food
find companies with this code... - Additional types of activity (3):
46.90 Non-specialized wholesale trade 68.20.2 Lease and management of own or leased non-residential real estate 77.12 Rental and leasing of cargo vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
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 (24)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802512581) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802512438) |
| 26.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247803020298) |
| 31.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247802335724) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804593124) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804593113) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804593102) |
| 27.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802223253) |
| 09.04.2019 | 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: 8197847005667) |
| 08.04.2018 | 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: 6187847713124) |
| 10.06.2016 | 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: 7167847565550) |
| 17.06.2015 | 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: 6157848924030) |
| 08.12.2009 | 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: 2099847410749) |
| 08.12.2009 | 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: 2099847365891) |
| 31.01.2007 | 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: 6079847482126) |
| 31.01.2007 | 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: 6079847469290) |
| 17.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2079847842644) |
| 19.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069847880518) |
| 19.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069847880496) |
| 19.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069847842150) |
| 19.12.2006 | 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: 2069847841974) |
| 29.05.2006 | 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: 6067847788772) |
| 08.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810522361) |
| 15.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027802510757) |
Employees
Number of employees in 2024:
12
Number of employees in 2023:
16
Number of employees in 2022:
16
Number of employees in 2021:
18
Number of employees in 2020:
19
Number of employees in 2019:
12
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
109 983 000 rub.
Revenues for 2023:
137 700 000 rub.
Revenues for 2022:
294 121 000 rub.
Revenues for 2021:
299 758 000 rub.
Revenues for 2020:
333 129 000 rub.
Revenues for 2019:
391 305 000 rub.
Revenues for 2018:
385 120 000 rub.
Expenses for 2024:
107 202 000 rub.
Expenses for 2023:
134 692 000 rub.
Expenses for 2022:
277 564 000 rub.
Expenses for 2021:
292 835 000 rub.
Expenses for 2020:
325 828 000 rub.
Expenses for 2019:
377 844 000 rub.
Expenses for 2018:
374 010 000 rub.
Information about taxes and fees for 2023
Tax amount:3 245 436 rub.
Contributions amount:
1 297 461 rub.
Transport tax:
17 588.48 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 297 461.31 rub.
Income tax:
71 317 rub.
Value added tax:
3 156 531 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business 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.