LLC "KASPI"
Status
active
Authorized capital
— rub.
Revenues
422 000 rub.
Employees in 2023
1
General information
LLC "KASPI"
Limited Liability Company "Kaspi"
Legal address
394038, Voronezhskaya Oblast, g. Voronezh, ul. Dorozhnaya, D.24, Of. 1
INN and KPP (TIN and RRC)
3662071390, 366501001
OGRN (Primary State Register Number)
1023601547837
Authorized capital
—
Registration date
13.05.2002
Age of organization
23 years 4 months 8 days
City
Voronezh
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
Organization status
Current status:
active
Head of Organization
Director
Krasavin Valerii Fedorovich
from 18.03.2010
INN 366312631601
Founders (2)
Krasavin Andrei Fedorovich
Share size: 5 000 rub. (50%)
INN 366500422872
Krasavin Valerii Fedorovich
Share size: 5 000 rub. (50%)
INN 366312631601
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
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 (22)
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600196860) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600196859) |
| 16.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233600109070) |
| 16.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233600109048) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600592950) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600592940) |
| 12.04.2017 | 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: 2173668357311) |
| 05.06.2016 | 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: 2163668851388) |
| 20.05.2016 | 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: 2163668646910) |
| 09.08.2011 | 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: 2113668640490) |
| 09.08.2011 | 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: 2113668506280) |
| 18.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668170758) |
| 28.09.2009 | 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: 2093668542845) |
| 28.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668542801) |
| 02.09.2008 | 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: 2083668476440) |
| 02.09.2008 | 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: 2083668476395) |
| 27.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668466781) |
| 27.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668466770) |
| 27.08.2008 | 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: 2083668466760) |
| 05.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668416412) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667103696) |
| 23.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601547837) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
422 000 rub.
Revenues for 2022:
422 000 rub.
Revenues for 2021:
422 000 rub.
Revenues for 2020:
427 000 rub.
Revenues for 2019:
476 000 rub.
Revenues for 2018:
479 000 rub.
Expenses for 2023:
586 000 rub.
Expenses for 2022:
426 000 rub.
Expenses for 2021:
283 000 rub.
Expenses for 2020:
364 000 rub.
Expenses for 2019:
585 000 rub.
Expenses for 2018:
618 000 rub.
Information about taxes and fees for 2022
Tax amount:11 868 rub.
Contributions amount:
14 126 rub.
The tax levied in connection with the application of the simplified taxation system:
11 868 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 401.46 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 365.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 359.26 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.