LLC "KASPI"
Status
active
Authorized capital
15 000 rub.
Revenues
44 898 000 rub.
Employees in 2024
3
General information
LLC "KASPI"
Limited Liability Company "Kaspi"
Legal address
644041, Omskaya Oblast, g. Omsk, ul. Kirova, d. 5, kv. 165
INN and KPP (TIN and RRC)
5506179538, 550601001
OGRN (Primary State Register Number)
1195543024676
Authorized capital
15 000 rub.
Registration date
20.09.2019
Age of organization
6 years 2 months 30 days
City
Omsk
Special tax treatment
—
Model charter
№ 21 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
29.05.2025
Organization status
Current status:
active
Head of Organization
Director
Guliev Firudin Sabir Ogly
from 07.05.2025
INN 860327566980
Founders (1)
Guliev Firudin Sabir Ogly
Share size: 15 000 rub. (100%)
INN 860327566980
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31 Wholesale of fruits and vegetables
find companies with this code... - Additional types of activity (3):
46.21.1 Wholesale of grain, seeds and animal feed 46.73 Wholesale trade in timber, construction materials and sanitary equipment 49.41 Activities of road freight transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Omskoi oblasti
Federal Tax Service code: 5505
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 (10)
| 29.05.2025 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255500800355) |
| 07.05.2025 | 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: 2255500772349) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255500201328) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255500201317) |
| 10.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255500017947) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215500463737) |
| 24.09.2019 | 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: 2195543567712) |
| 24.09.2019 | 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: 2195543566436) |
| 20.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195543563191) |
| 20.09.2019 | Creation of a legal entity (GRN: 1195543024676) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
44 898 000 rub.
Revenues for 2023:
41 654 000 rub.
Revenues for 2022:
26 890 000 rub.
Revenues for 2021:
30 843 000 rub.
Revenues for 2020:
8 417 000 rub.
Revenues for 2019:
1 869 000 rub.
Revenues for 2018:
—
Expenses for 2024:
45 164 000 rub.
Expenses for 2023:
40 530 000 rub.
Expenses for 2022:
26 487 000 rub.
Expenses for 2021:
30 508 000 rub.
Expenses for 2020:
8 647 000 rub.
Expenses for 2019:
1 763 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:599 118 rub.
Contributions amount:
157 586 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
157 586.59 rub.
Income tax:
208 546 rub.
Value added tax:
390 572.86 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.10.2019
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.