LLC TD "KASPII"
Status
active
Authorized capital
250 000 rub.
Revenues
234 000 rub.
Employees in 2024
1
General information
LLC TD "KASPII"
Limited Liability Company Torgovyi Dom "Kaspii"
Legal address
400094, Volgogradskaya Oblast, g. Volgograd, ul. 51-I Gvardeiskoi, D.35
INN and KPP (TIN and RRC)
3443070500, 344301001
OGRN (Primary State Register Number)
1063443047920
Authorized capital
250 000 rub.
Registration date
21.04.2006
Age of organization
19 years 8 months 5 days
City
Volgograd
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
Organization status
Current status:
active
Head of Organization
Director
Gasanov YAdigar Magomed Ogly
from 16.11.2020
INN 344309763834
Founders (1)
Gasanov Barat Talyb Ogly
Share size: 250 000 rub. (100%)
INN 344303728897
Types of activities (OKVED / RCEA)
- Main type of activity:
47.22.1 Retail sale of meat and poultry meat, including offal in specialty stores
find companies with this code... - Additional types of activity (47):
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.38.24 Wholesale of cereals 47.21.2 Retail sale of canned fruits, vegetables and nuts in specialty stores 47.22.2 Retail sale of meat and poultry products in specialty stores 47.22.3 Retail sale of canned meat and poultry meat in specialty stores 47.23.1 Retail sale of fish and seafood in specialty stores 47.23.2 Retail sale of canned fish and seafood in specialty stores 47.24.1 Retail sale of bread and bakery products in specialty stores 47.24.21 Retail sale of flour confectionery products in specialized stores 47.24.22 Retail sale of confectionery products, including chocolate, in specialty stores 47.24.3 Retail sale of ice cream and frozen desserts in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29.11 Retail sale of dairy products in specialty stores 47.29.12 Retail sale of eggs in specialty stores 47.29.2 Retail sale of edible oils and fats in specialty stores 47.29.32 Retail sale of cereals in specialty stores 47.29.33 Retail sale of sugar in specialty stores 47.29.34 Retail sale of salt in specialty stores 47.29.35 Retail sale of tea, coffee, cocoa in specialty stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.75 Retail sale of cosmetics and personal care products in specialty stores 52.10 Warehousing and storage activities 52.10.3 Grain storage and warehousing 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.30 Serving drinks 62.09 Activities related to the use of computer technology and information technology, other 63.11.1 Activities related to the creation and use of databases and information resources 64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 69.10 Legal activities 79.11 Activities of travel agencies 79.90.2 Activities related to the provision of sightseeing travel services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
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 (14)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400073518) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400073507) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400550789) |
| 16.11.2020 | 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: 2203400580095) |
| 11.04.2018 | 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: 2183443295759) |
| 03.02.2010 | 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: 2103443014343) |
| 17.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093443030635) |
| 12.10.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073443073010) |
| 19.12.2006 | 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: 2063443123379) |
| 19.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063443123357) |
| 02.05.2006 | 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: 2063443050636) |
| 02.05.2006 | 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: 2063443050053) |
| 21.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063443048348) |
| 21.04.2006 | Creation of a legal entity (GRN: 1063443047920) |
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:
234 000 rub.
Revenues for 2023:
671 000 rub.
Revenues for 2022:
890 000 rub.
Revenues for 2021:
984 000 rub.
Revenues for 2020:
2 260 000 rub.
Revenues for 2019:
4 000 000 rub.
Revenues for 2018:
3 972 000 rub.
Expenses for 2024:
212 000 rub.
Expenses for 2023:
625 000 rub.
Expenses for 2022:
824 000 rub.
Expenses for 2021:
953 000 rub.
Expenses for 2020:
2 225 000 rub.
Expenses for 2019:
3 963 000 rub.
Expenses for 2018:
3 922 000 rub.
Information about taxes and fees for 2023
Tax amount:9 878 rub.
Contributions amount:
75 435 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
66 961.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 599.73 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 875.01 rub.
The tax levied in connection with the application of the simplified taxation system:
9 878 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
Found 37 current enforcement proceedings.
Found 46 completed enforcement proceedings. More...