LLC TK "KASPII"
Status
active
Authorized capital
100 000 rub.
Revenues
62 174 000 rub.
Employees in 2024
9
General information
LLC TK "KASPII"
Limited Liability Company Transportnaya Kompaniya "Kaspii"
Legal address
367009, Respublika Dagestan, G Mahachkala, ul Kammaeva, d. 101
INN and KPP (TIN and RRC)
0573010672, 057301001
OGRN (Primary State Register Number)
1180571002523
Authorized capital
100 000 rub.
Registration date
27.02.2018
Age of organization
7 years 10 months 19 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.07.2025
Organization status
Current status:
active
Head of Organization
General director
Gyulmetov Abdullah Nurmetovich
from 12.02.2020
INN 055400481973
Founders (2)
Bagandaliev Magomed Magomedsaidovich
Share size: 10 000 rub. (10%)
INN 052104793960
Gyulmetov Abdullah Nurmetovich
Share size: 90 000 rub. (90%)
INN 055400481973
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (16):
45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 45.20.2 Maintenance and repair of other motor vehicles 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 46.13.2 Activities of agents in the wholesale trade of building materials 46.73.6 Wholesale of other building materials and products 49.41.1 Transportation of goods by specialized vehicles 49.41.3 Rent a truck with a driver 53.20.3 Courier activity 53.20.31 Courier delivery activities by various modes of transport 53.20.39 Other courier activities 68.10.2 Purchase and sale of own real estate 68.20.2 Lease and management of own or leased non-residential real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 77.11 Rental and leasing of passenger cars and light vehicles 77.12 Rental and leasing of cargo vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1024715581
Registration date: 2018-03-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1024715581
Registration date: 2018-03-27
Entries in the EGRUL (12)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500026093) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500026082) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240500374585) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500981588) |
| 08.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500151672) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500371157) |
| 12.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500040750) |
| 18.10.2019 | 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: 2190571246138) |
| 04.04.2018 | 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: 2180571131321) |
| 02.03.2018 | 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: 2180571098453) |
| 28.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571095813) |
| 27.02.2018 | Creation of a legal entity (GRN: 1180571002523) |
Employees
Number of employees in 2024:
9
Number of employees in 2023:
10
Number of employees in 2022:
11
Number of employees in 2021:
14
Number of employees in 2020:
14
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
62 174 000 rub.
Revenues for 2023:
46 190 000 rub.
Revenues for 2022:
38 745 000 rub.
Revenues for 2021:
29 577 000 rub.
Revenues for 2020:
21 977 000 rub.
Revenues for 2019:
43 062 000 rub.
Revenues for 2018:
5 546 000 rub.
Expenses for 2024:
52 398 000 rub.
Expenses for 2023:
41 876 000 rub.
Expenses for 2022:
37 742 000 rub.
Expenses for 2021:
28 590 000 rub.
Expenses for 2020:
18 112 000 rub.
Expenses for 2019:
42 708 000 rub.
Expenses for 2018:
5 254 000 rub.
Information about taxes and fees for 2023
Tax amount:1 521 207 rub.
Contributions amount:
812 036 rub.
Transport tax:
180 657 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
794 542.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 041.18 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 452.77 rub.
Income tax:
124 049.90 rub.
Value added tax:
1 216 501.01 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2018
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.