Status
Authorized capital
Revenues
Employees in 2024
AO "KASPII"
Akcionernoe Obschestvo "Kaspii"
JOINT STOCK COMPANY "KASPIY"
Legal address
115054, g.Moskva, Nab. Ozerkovskaya, d. 48-50, Str. 2, Pomesch. 1/P
INN and KPP (TIN and RRC)
9705235551, 770501001
OGRN (Primary State Register Number)
1247700790655
Authorized capital
100 000 rub.
Registration date
09.12.2024
Age of organization
11 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
19.09.2025
Current status:
active
General director
Akimenko Evgenii Petrovich
from 02.09.2025
INN 616602932195
| 52.24 | Cargo handling
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.21.11 | Wholesale grain trade |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20.1 | Transportation of dangerous goods |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.42 | Provision of transportation services |
| 50.20 | Marine cargo transport activities |
| 50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew |
| 50.20.32 | Rental of coastal vessels for cargo transportation with crew |
| 50.40 | Inland waterway freight transport activities |
| 52.10 | Warehousing and storage activities |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.4 | Storage of nuclear materials and radioactive substances |
| 52.21 | Auxiliary activities related to land transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.22.1 | Auxiliary activities related to maritime transport |
| 52.22.11 | Activities of the infrastructure of seaports, including port hydraulic structures (berths, marine terminals, docks, etc.) |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.34 | Rental and leasing of water vehicles and equipment |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1342595251
Registration date: 2024-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1342595251
Registration date: 2024-12-10
| 19.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721694349) |
| 02.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721102440) |
| 11.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247712798683) |
| 11.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247712798672) |
| 09.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712742968) |
| 09.12.2024 | Creation of a legal entity (GRN: 1247700790655) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
0
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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In 2024: —
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Expenses for 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.