Status
Authorized capital
Revenues
Employees in 2024
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
676244, Amurskaya Oblast, g. Zeya, Mkr Svetlyi, D.17, 2
INN and KPP (TIN and RRC)
2815013823, 281501001
OGRN (Primary State Register Number)
1062815003833
Authorized capital
500 000 rub.
Registration date
05.06.2006
Age of organization
19 years 5 months 7 days
City
Zeya
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.07.2025
Current status:
active
Director
Mamedov Tavakkyul Nurmamed Ogly
from 24.06.2019
INN 280500065669
Mamedov Tavakkyul Nurmamed Ogly
Share size: 500 000 rub. (100%)
INN 280500065669
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 55.1 | Activities of hotels and other places for temporary residence |
| 55.2 | Activities for the provision of places for short-term accommodation |
| 56.1 | Restaurant activities and food delivery services |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.3 | Serving drinks |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.2 | Rental and rental of personal and household items |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 78.1 | The activities of recruitment agencies |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 93.2 | Activities in the field of recreation and entertainment |
| 95.2 | Repair of personal and household items |
| 96.0 | Activities related to the provision of other personal services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 028
Pension Fund registration number: 1023990979
Registration date: 2006-06-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 028
Social Insurance Fund registration number: 1023990979
Registration date: 2006-06-08
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800116512) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800116501) |
| 14.07.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2242800101762) |
| 01.09.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232800114655) |
| 12.12.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2222800784061) |
| 02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800690671) |
| 28.07.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2212800107441) |
| 27.07.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2212800107089) |
| 24.06.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2192801124261) |
| 29.07.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162801221670) |
| 01.06.2016 | 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: 2162801145461) |
| 06.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122815008699) |
| 16.12.2009 | 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: 2092815011749) |
| 18.12.2006 | 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: 2062815019551) |
| 21.06.2006 | 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: 2062815005042) |
| 05.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062815004492) |
| 05.06.2006 | Creation of a legal entity (GRN: 1062815003833) |
Number of employees in 2024:
3
Number of employees in 2023:
6
Number of employees in 2022:
9
Number of employees in 2021:
10
Number of employees in 2020:
7
Number of employees in 2019:
11
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
6 246 000 rub.
Revenues for 2023:
13 774 000 rub.
Revenues for 2022:
14 407 000 rub.
Revenues for 2021:
13 220 000 rub.
Revenues for 2020:
5 082 000 rub.
Revenues for 2019:
8 714 000 rub.
Revenues for 2018:
6 778 000 rub.
Expenses for 2024:
5 968 000 rub.
Expenses for 2023:
13 006 000 rub.
Expenses for 2022:
13 460 000 rub.
Expenses for 2021:
12 529 000 rub.
Expenses for 2020:
4 962 000 rub.
Expenses for 2019:
8 467 000 rub.
Expenses for 2018:
6 470 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
412 377.86 rub.
The tax levied in connection with the application of the simplified taxation system:
436 929 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.