Status

active

Authorized capital

500 000 rub.

Revenues

6 246 000 rub.

Employees in 2024

3

General information

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

Organization status

Current status:
active

Head of Organization

Director
Mamedov Tavakkyul Nurmamed Ogly
from 24.06.2019
INN 280500065669

Founders (1)

Mamedov Tavakkyul Nurmamed Ogly
Share size: 500 000 rub. (100%)
INN 280500065669

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

    find companies with this code...
  • Additional types of activity (29):
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    55.1Activities of hotels and other places for temporary residence
    55.2Activities for the provision of places for short-term accommodation
    56.1Restaurant activities and food delivery services
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.2Rental and rental of personal and household items
    77.3Rental and leasing of other machinery and equipment and material assets
    78.1The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    93.2Activities in the field of recreation and entertainment
    95.2Repair of personal and household items
    96.0Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (17)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
436 929 rub.

Contributions amount:
412 377 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.

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.