LLC "KASPII"
Status
active
Authorized capital
10 000 rub.
Revenues
10 208 000 rub.
Employees in 2024
3
General information
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
625007, Tyumenskaya Oblast, g. Tyumen, ul. Inzhenernaya, d. 72/4
INN and KPP (TIN and RRC)
7203424791, 720301001
OGRN (Primary State Register Number)
1177232021119
Authorized capital
10 000 rub.
Registration date
19.07.2017
Age of organization
8 years 2 months 18 days
City
Tyumen
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.09.2025
Organization status
Current status:
active
Head of Organization
Director
Amirli Nasimi Namig Ogly
from 31.10.2024
INN 720214388696
Founders (1)
Haidarov Dovar Kishvarovich
Share size: 10 000 rub. (100%)
INN 723036116006
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 (45):
10.71 Production of bread and pastry products, cakes and pastries of short-term storage 41.20 Construction of residential and non-residential buildings 46.31 Wholesale of fruits and vegetables 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.30 Retail sale of motor fuel in specialized stores 47.41 Retail sale of computers, peripherals and software in specialized stores 47.42 Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores 47.43 Retail sale of audio and video equipment in specialized stores 47.51 Retail sale of textiles in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.53 Retail sale of carpets, carpet products, floor and wall coverings in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.61 Retail sale of books in specialty stores 47.62 Retail sale of newspapers and stationery in specialty stores 47.63 Retail sale of music and video recordings in specialty stores 47.64 Retail sale of sports equipment and sporting goods in specialized stores 47.65 Retail sale of games and toys in specialty stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 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 47.76 Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores 47.77 Retail sale of watches and jewelry in specialty stores 47.78 Other retail trade in specialized stores 47.79 Retail sale of used goods in stores 47.81 Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products 47.82 Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear 47.89 Retail trade in non-stationary retail facilities and in markets with other goods 47.91 Retail trade by mail or via the Internet information and communication network 47.99 Other retail trade outside shops, tents, markets 49.41 Activities of road freight transport 49.42 Provision of transportation services 56.10 Restaurant activities and food delivery services 56.21 The activities of catering enterprises for the maintenance of festive events 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1104649635
Registration date: 2017-07-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1104649635
Registration date: 2017-07-21
Entries in the EGRUL (14)
| 04.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257200990275) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200474111) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200474100) |
| 11.11.2024 | 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: 2247200390490) |
| 31.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247200375519) |
| 11.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247200354256) |
| 09.08.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247200276706) |
| 29.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227200174353) |
| 28.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227200172582) |
| 02.11.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177232432980) |
| 08.08.2017 | 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: 2177232316040) |
| 24.07.2017 | 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: 2177232298065) |
| 19.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177232290816) |
| 19.07.2017 | Creation of a legal entity (GRN: 1177232021119) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
10 208 000 rub.
Revenues for 2023:
15 472 000 rub.
Revenues for 2022:
16 633 000 rub.
Revenues for 2021:
14 241 000 rub.
Revenues for 2020:
39 499 000 rub.
Revenues for 2019:
8 458 000 rub.
Revenues for 2018:
8 822 000 rub.
Expenses for 2024:
8 350 000 rub.
Expenses for 2023:
12 024 000 rub.
Expenses for 2022:
13 342 000 rub.
Expenses for 2021:
12 993 000 rub.
Expenses for 2020:
34 299 000 rub.
Expenses for 2019:
7 643 000 rub.
Expenses for 2018:
6 314 000 rub.
Information about taxes and fees for 2023
Tax amount:85 459 rub.
Contributions amount:
76 289 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
76 289.76 rub.
The tax levied in connection with the application of the simplified taxation system:
85 459.91 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.