LLC "KASPII"
Status
active
Authorized capital
10 000 rub.
Revenues
1 246 000 rub.
Employees in 2024
1
General information
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
117342, g.Moskva, ul. Generala Antonova, D.3
INN and KPP (TIN and RRC)
7728111358, 772801001
OGRN (Primary State Register Number)
1037728018558
Authorized capital
10 000 rub.
Registration date
19.03.1992
Age of organization
34 years 0 months 22 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALVIK"
OGRN: 5147746363650
INN: 7728896554
Date: 2014-11-17
GRN: 2147748733163
Head of Organization
General director
Tyunkov Viktor Nikolaevich
from 21.09.2020
INN 772854610802
Founders (2)
Tyunkov Dmitrii Viktorovich
Share size: 3 000 rub. (30%)
INN 772829154666
Timoshenko Aleksandra Arsenovna
Share size: 7 000 rub. (70%)
INN 772810661782
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (9):
47.11.1 Retail sale of frozen food in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22.1 Retail sale of meat and poultry meat, including offal in specialty stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 47.8 Retail trade in non-stationary retail facilities and markets 68.20 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis
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 № 28 po g.Moskve
Federal Tax Service code: 7728
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: 1007206590
Registration date: 1993-02-10
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: 1007206590
Registration date: 2017-12-05
Entries in the EGRUL (21)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709547500) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709547490) |
| 18.03.2022 | 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: 2227702404280) |
| 21.09.2020 | 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: 2207709602560) |
| 12.04.2019 | 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: 2197747076866) |
| 16.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9187748996371) |
| 30.01.2018 | 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: 7187746387790) |
| 02.09.2016 | 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: 7167748707449) |
| 16.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746313602) |
| 17.11.2014 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2147748733163) |
| 15.05.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 9147746611850) |
| 03.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748827202) |
| 04.06.2008 | 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: 2087756146817) |
| 21.05.2008 | 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: 2087755411269) |
| 21.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755411247) |
| 07.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047728039643) |
| 07.10.2004 | 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: 2047728039632) |
| 30.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047728038609) |
| 16.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047728030250) |
| 16.08.2004 | 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: 2047728030249) |
| 21.04.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037728018558) |
Employees
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
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 246 000 rub.
Revenues for 2023:
913 000 rub.
Revenues for 2022:
925 000 rub.
Revenues for 2021:
911 000 rub.
Revenues for 2020:
895 000 rub.
Revenues for 2019:
716 000 rub.
Revenues for 2018:
—
Expenses for 2024:
521 000 rub.
Expenses for 2023:
529 000 rub.
Expenses for 2022:
469 000 rub.
Expenses for 2021:
502 000 rub.
Expenses for 2020:
815 000 rub.
Expenses for 2019:
668 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:52 047 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
52 047 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.