LLC TD "KASPII"

Limited Liability Company Td "Kaspii"

Status

active

Authorized capital

10 000 rub.

Revenues

189 611 000 rub.

Employees in 2024

3

General information

LLC TD "KASPII"
Limited Liability Company Td "Kaspii"

Legal address
119361, g.Moskva, Municipalnyi Okrug Ochakovo-Matveevskoe, ul Nikulinskaya, d. 33, Str. 1, Etazh 2, Pomesch./Kom. III/2

INN and KPP (TIN and RRC)
7729486600, 772901001

OGRN (Primary State Register Number)
5157746169609

Authorized capital
10 000 rub.

Registration date
17.12.2015

Age of organization
9 years 11 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
active

Head of Organization

General director
Udratov Udrat Magomedovich
from 25.10.2022
INN 052802325545

Founders (2)

Kolmykova Olga Ivanovna
Share size: 5 000 rub. (50%)
INN 772902108930

Udratov Udrat Magomedovich
Share size: 5 000 rub. (50%)
INN 052802325545

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood

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  • Additional types of activity (25):
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.20.1Processing and preservation of fish
    10.20.2Processing and preservation of crustaceans and shellfish
    10.20.9Production of other products from fish, crustaceans, shellfish and other aquatic invertebrates unsuitable for human consumption
    37.00Wastewater collection and treatment
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38.2Wholesale of other food products
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.29Retail sale of other food products in specialty stores
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants

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 № 29 po g. Moskve
Federal Tax Service code: 7729

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 (15)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711857896)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711857885)
13.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704828865)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712196292)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712196281)
25.10.2022 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: 2227710135310)
18.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710604428)
11.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710408860)
02.04.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746580616)
22.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749661252)
21.06.2017 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6177747690576)
25.12.2015 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: 6157748758557)
23.12.2015 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: 6157748633927)
17.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748268177)
17.12.2015 Creation of a legal entity (GRN: 5157746169609)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
4

Number of employees in 2022:
4

Number of employees in 2021:
4

Number of employees in 2020:
4

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:
189 611 000 rub.

Revenues for 2023:
258 190 000 rub.

Revenues for 2022:
268 235 000 rub.

Revenues for 2021:
217 814 000 rub.

Revenues for 2020:
89 917 000 rub.

Revenues for 2019:
118 011 000 rub.

Revenues for 2018:
68 291 000 rub.

 

Expenses for 2024:
190 010 000 rub.

Expenses for 2023:
256 075 000 rub.

Expenses for 2022:
265 570 000 rub.

Expenses for 2021:
214 378 000 rub.

Expenses for 2020:
88 348 000 rub.

Expenses for 2019:
115 850 000 rub.

Expenses for 2018:
67 316 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 522 773 rub.

Contributions amount:
610 949 rub.

NON-TAX INCOME administered by tax authorities:
2 200 rub.

Transport tax:
31 608 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
602 075.01 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 874 rub.

Income tax:
578 585.02 rub.

Value added tax:
910 380.52 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings. More...

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