LLC "KASPII"
Status
active
Authorized capital
350 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
301505, Tulskaya Oblast, R-N Arsenevskii, ul. SHkolnaya, D.5
INN and KPP (TIN and RRC)
7121025411, 712101001
OGRN (Primary State Register Number)
1067152013873
Authorized capital
350 000 rub.
Registration date
22.06.2006
Age of organization
19 years 8 months 4 days
City
Arsenevskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Guseinov YAshar Pohruz Ogly
from 14.03.2024
INN 712100004128
Founders (1)
Guseinov YAshar Pohruz Ogly
Share size: 350 000 rub. (100%)
INN 712100004128
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 (7):
45.20 Maintenance and repair of motor vehicles 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.25 Retail sale of beverages in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.9 Retail trade outside shops, tents, markets 49.32 Activities of passenger taxis and rented passenger cars with a driver 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 071
Pension Fund registration number: 1022648792
Registration date: 2006-06-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 071
Social Insurance Fund registration number: 1022648792
Registration date: 2006-06-30
Entries in the EGRUL (33)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257100405835) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257100405824) |
| 14.03.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247100062570) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100105517) |
| 23.10.2014 | 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: 2147154423601) |
| 10.06.2014 | 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: 2147154246776) |
| 26.03.2014 | 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: 2147154101455) |
| 25.10.2013 | 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: 2137154541038) |
| 07.10.2013 | 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: 2137154517696) |
| 13.09.2013 | 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: 2137154490790) |
| 30.07.2013 | 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: 2137154428410) |
| 24.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154421160) |
| 07.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154227142) |
| 05.10.2012 | 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: 2127154378822) |
| 16.09.2011 | 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: 2117154292540) |
| 16.09.2011 | 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: 2117154292539) |
| 11.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117154150530) |
| 11.05.2011 | 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: 2117154150529) |
| 03.09.2010 | 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: 2107154394928) |
| 18.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107154015824) |
| 18.01.2010 | 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: 2107154015769) |
| 24.08.2009 | 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: 2097154294279) |
| 18.08.2008 | 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: 2087154350633) |
| 25.09.2007 | 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: 2077152010923) |
| 24.01.2007 | 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: 2077152000980) |
| 03.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067152042824) |
| 01.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067152040900) |
| 01.09.2006 | 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: 2067152040899) |
| 26.07.2006 | 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: 2067152039073) |
| 18.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067152027930) |
| 30.06.2006 | 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: 2067152018382) |
| 22.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067152017975) |
| 22.06.2006 | Creation of a legal entity (GRN: 1067152013873) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 7 500 rub.
In 2019: 13 583 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
64 000 rub.
Revenues for 2020:
295 000 rub.
Revenues for 2019:
529 000 rub.
Revenues for 2018:
413 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
64 000 rub.
Expenses for 2020:
293 000 rub.
Expenses for 2019:
511 000 rub.
Expenses for 2018:
625 000 rub.
Information about taxes and fees for 2023
Tax amount:4 952 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
4 952.38 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
fine: 32 rub.
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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.