LLC "KASPII"
Status
active
Authorized capital
300 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
694496, Sahalinskaya Oblast, G Oha, R-N Ohinskii, ul Blyuhera, d. 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-23)
INN and KPP (TIN and RRC)
6506010170, 650601001
OGRN (Primary State Register Number)
1066506002496
Authorized capital
300 000 rub.
Registration date
20.05.2006
Age of organization
19 years 4 months 24 days
City
Oha
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.06.2025
Organization status
Current status:
active
Head of Organization
General director
Ivanyuk Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-23)
from 12.09.2022
INN 650602952502
Founders (1)
Ivanyuk Aleksandr Vladimirovich
Share size: 300 000 rub. (100%)
INN 650602952502
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (4):
47.11.1 Retail sale of frozen food in non-specialized stores 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.19 Other retail trade in non-specialized stores 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
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 (41)
| 11.06.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2256500376471) |
| 04.06.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2256500373842) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256500363546) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256500194751) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256500194740) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256500074224) |
| 22.05.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2246500054580) |
| 08.05.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2246500050036) |
| 23.10.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2236500126685) |
| 20.04.2023 | 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: 2236500043129) |
| 21.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226500123672) |
| 12.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226500118030) |
| 23.06.2022 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2226500083467) |
| 16.05.2022 | 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: 2226500054581) |
| 26.01.2022 | 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: 2226500008568) |
| 29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500537900) |
| 06.08.2021 | 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: 2216500089903) |
| 17.06.2021 | 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: 2216500071522) |
| 24.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206500163934) |
| 06.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206500098528) |
| 24.08.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2176501150835) |
| 14.11.2016 | 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: 2166501290525) |
| 18.08.2016 | 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: 2166501233809) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166501100841) |
| 25.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156501145425) |
| 10.09.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2156517037268) |
| 10.09.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2146517005446) |
| 16.04.2014 | 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: 2146517002795) |
| 21.09.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2126506003578) |
| 29.08.2012 | 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: 2126506003215) |
| 29.08.2012 | 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: 2126506003204) |
| 23.03.2010 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2106506001303) |
| 02.11.2009 | 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: 2096506007629) |
| 20.08.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2096506006200) |
| 29.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2086506004473) |
| 07.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076506012559) |
| 22.03.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2076506008247) |
| 16.08.2006 | 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: 2066506007258) |
| 10.08.2006 | 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: 2066506007049) |
| 20.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066506003408) |
| 20.05.2006 | Creation of a legal entity (GRN: 1066506002496) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
5
Number of employees in 2020:
6
Number of employees in 2019:
8
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
22 415 000 rub.
Revenues for 2020:
32 507 000 rub.
Revenues for 2019:
32 021 000 rub.
Revenues for 2018:
31 610 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
22 918 000 rub.
Expenses for 2020:
30 578 000 rub.
Expenses for 2019:
30 124 000 rub.
Expenses for 2018:
29 929 000 rub.
Information about taxes and fees for 2023
Tax amount:42 204 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
42 204.47 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 27 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...