LLC "KASPII"
Status
active
Authorized capital
15 000 rub.
Revenues
65 786 000 rub.
Employees in 2024
3
General information
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
367018, Respublika Dagestan, G Mahachkala, ul Krasnoyarskaya, d. 31
INN and KPP (TIN and RRC)
0571007970, 057101001
OGRN (Primary State Register Number)
1160571057888
Authorized capital
15 000 rub.
Registration date
30.06.2016
Age of organization
9 years 3 months 1 day
City
Mahachkala
Special tax treatment
USN (2025 year)
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
Tunaeva Naira Ibragimovna
from 12.03.2025
INN 056202696506
Founders (1)
CHergesov Ramazan Magomedovich
Share size: 15 000 rub. (100%)
INN 054503150001
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (9):
68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 71.12.7 Cadastral activity 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 82.91 Activities of payment collection agencies and credit information bureaus 82.99 Activities related to the provision of other business support services, not included in other groupings
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: 1004429278
Registration date: 2016-07-12
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: 1004429278
Registration date: 2016-07-20
Entries in the EGRUL (20)
| 12.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250500627364) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2240500432016) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2240500432005) |
| 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: 2240500396002) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500892752) |
| 03.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500039670) |
| 20.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500151684) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500088688) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500068921) |
| 27.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571096857) |
| 28.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571069698) |
| 17.01.2019 | 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: 2190571040801) |
| 06.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571243774) |
| 14.07.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2170571308037) |
| 10.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571126031) |
| 20.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6160571250757) |
| 18.11.2016 | 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: 2160571985418) |
| 18.09.2016 | 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: 2160571655320) |
| 01.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571602410) |
| 30.06.2016 | Creation of a legal entity (GRN: 1160571057888) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
5
Number of employees in 2022:
6
Number of employees in 2021:
4
Number of employees in 2020:
6
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
65 786 000 rub.
Revenues for 2023:
63 951 000 rub.
Revenues for 2022:
69 693 000 rub.
Revenues for 2021:
65 191 000 rub.
Revenues for 2020:
66 223 000 rub.
Revenues for 2019:
64 695 000 rub.
Revenues for 2018:
64 244 000 rub.
Expenses for 2024:
62 909 000 rub.
Expenses for 2023:
65 057 000 rub.
Expenses for 2022:
63 078 000 rub.
Expenses for 2021:
62 097 000 rub.
Expenses for 2020:
61 170 000 rub.
Expenses for 2019:
62 993 000 rub.
Expenses for 2018:
63 129 000 rub.
Information about taxes and fees for 2023
Tax amount:99 302 rub.
Contributions amount:
459 873 rub.
Land tax:
30 120.34 rub.
Corporate property tax:
49 031.80 rub.
Transport tax:
8 518 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
459 873.86 rub.
The tax levied in connection with the application of the simplified taxation system:
11 631.88 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.