Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "KASPIISKII"
Limited Liability Company "Torgovyi Dom "Kaspiiskii"
Legal address
121069, g.Moskva, ul. Bolshaya Nikitskaya, d. 43, Pomesch. 3/1
INN and KPP (TIN and RRC)
7703790147, 770301001
OGRN (Primary State Register Number)
1137746438455
Authorized capital
10 000 rub.
Registration date
23.05.2013
Age of organization
12 years 7 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.10.2025
Current status:
active
General director
Reschikov Petr Vyacheslavovich
from 02.09.2025
INN 773607816399
| 50.20.1 | Cargo transportation by sea vessels of foreign navigation
find companies with this code... |
| 50.20.14 | Transportation of containerized cargo by container ships of foreign navigation |
| 50.20.15 | Transportation of dry bulk cargo by sea vessels of foreign navigation |
| 50.20.19 | Transportation of other goods by sea vessels of foreign navigation |
| 50.20.2 | Cargo transportation by coastal vessels |
| 50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew |
| 50.40.1 | Transportation of goods by inland waterways |
| 50.40.3 | Rental of inland waterway vessels for the carriage of goods with a crew |
| 52.10.3 | Grain storage and warehousing |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.11 | Provision of railway shunting or towing services |
| 52.21.12 | Activities of railway passenger stations and freight terminals |
| 52.21.13 | Railway infrastructure activities |
| 52.21.19 | Other auxiliary activities related to railway transport |
| 52.29 | Other auxiliary activities related to transportation |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1070139009
Registration date: 2013-05-24
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: 1070139009
Registration date: 2019-05-22
| 31.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257723127143) |
| 06.10.2025 | 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: 2257722210183) |
| 22.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721729835) |
| 02.09.2025 | 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: 2257721092760) |
| 02.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718966118) |
| 23.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717686323) |
| 23.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717668382) |
| 06.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257714243246) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706225280) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706225270) |
| 07.10.2024 | 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: 2247710028146) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709918106) |
| 24.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749527897) |
| 05.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747871918) |
| 22.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746400691) |
| 29.01.2018 | 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: 6187746675275) |
| 07.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746261180) |
| 14.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747855380) |
| 02.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747479488) |
| 27.05.2013 | 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: 9137746333507) |
| 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: 9137746325983) |
| 23.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746213585) |
| 23.05.2013 | Creation of a legal entity (GRN: 1137746438455) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: 84 583 rub.
In 2023: 355 583 rub.
In 2022: 23 167 rub.
In 2021: 17 500 rub.
In 2020: 18 167 rub.
In 2019: 15 250 rub.
Revenues for 2024:
124 209 000 rub.
Revenues for 2023:
118 692 000 rub.
Revenues for 2022:
100 315 000 rub.
Revenues for 2021:
70 160 000 rub.
Revenues for 2020:
111 187 000 rub.
Revenues for 2019:
60 814 000 rub.
Revenues for 2018:
—
Expenses for 2024:
136 222 000 rub.
Expenses for 2023:
152 027 000 rub.
Expenses for 2022:
75 078 000 rub.
Expenses for 2021:
106 475 000 rub.
Expenses for 2020:
103 300 000 rub.
Expenses for 2019:
77 647 000 rub.
Expenses for 2018:
1 232 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
178 446.36 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.