LLC "TD "KASPIISKII"

Limited Liability Company "Torgovyi Dom "Kaspiiskii"

Status

active

Authorized capital

10 000 rub.

Revenues

118 692 000 rub.

Employees in 2023

1

General information

LLC "TD "KASPIISKII"
Limited Liability Company "Torgovyi Dom "Kaspiiskii"

Legal address
121069, g.Moskva, ul. Bolshaya Nikitskaya, D.43

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 3 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.09.2025

Organization status

Current status:
active

Head of Organization

General director
Reschikov Petr Vyacheslavovich
from 02.09.2025
INN 773607816399

Founders (1)

Muraveiko Andrei Igorevich
Share size: 10 000 rub. (100%)
INN 770707655220

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.20.1 Cargo transportation by sea vessels of foreign navigation

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  • Additional types of activity (15):
    50.20.14Transportation of containerized cargo by container ships of foreign navigation
    50.20.15Transportation of dry bulk cargo by sea vessels of foreign navigation
    50.20.19Transportation of other goods by sea vessels of foreign navigation
    50.20.2Cargo transportation by coastal vessels
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.40.1Transportation of goods by inland waterways
    50.40.3Rental of inland waterway vessels for the carriage of goods with a crew
    52.10.3Grain storage and warehousing
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.21.11Provision of railway shunting or towing services
    52.21.12Activities of railway passenger stations and freight terminals
    52.21.13Railway infrastructure activities
    52.21.19Other auxiliary activities related to railway transport
    52.29Other auxiliary activities related to transportation

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:
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

Entries in the EGRUL (20)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

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

Average salary

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.

Financial indicators

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 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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
73 013 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 170.56 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 833.72 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
52 009.35 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.

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