LLC "KASPI"
Status
active
Authorized capital
10 000 rub.
Revenues
4 477 000 rub.
Employees in 2024
1
General information
LLC "KASPI"
Limited Liability Company "Kaspi"
Legal address
141021, Moskovskaya Oblast, g. Mytischi, ul. YUbileinaya, d. 24, kv. 113
INN and KPP (TIN and RRC)
5029243750, 502901001
OGRN (Primary State Register Number)
1195081025512
Authorized capital
10 000 rub.
Registration date
11.04.2019
Age of organization
6 years 11 months 12 days
City
Mytischi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Malik Hidzhran Mammadgasan Ogly
from 30.10.2020
INN 402709668272
Founders (1)
Malik Hidzhran Mammadgasan Ogly
Share size: 10 000 rub. (100%)
INN 402709668272
Types of activities (OKVED / RCEA)
- Main type of activity:
46.41 Wholesale of textiles
find companies with this code... - Additional types of activity (11):
13.20.12 Production of woolen fabrics 13.30 Finishing of fabrics and textiles 13.91 Manufacture of knitted and crocheted fabrics 46.41.2 Wholesale of haberdashery products 46.42.11 Wholesale of clothing, including sportswear, except underwear 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.6 Wholesale of other building materials and products 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 47.51.2 Retail sale of haberdashery products in specialized stores 79.11 Activities of travel agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Mytischi Moskovskoi oblasti
Federal Tax Service code: 5029
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1110077102
Registration date: 2019-04-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1110077102
Registration date: 2019-04-17
Entries in the EGRUL (10)
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002160521) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002159377) |
| 24.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235000130759) |
| 24.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235000130748) |
| 30.10.2020 | 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: 2205004686346) |
| 25.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081668542) |
| 20.04.2019 | 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: 7195081845810) |
| 15.04.2019 | 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: 7195081778170) |
| 11.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7195081744081) |
| 11.04.2019 | Creation of a legal entity (GRN: 1195081025512) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
4 477 000 rub.
Revenues for 2023:
5 977 000 rub.
Revenues for 2022:
6 126 000 rub.
Revenues for 2021:
6 497 000 rub.
Revenues for 2020:
3 507 000 rub.
Revenues for 2019:
646 000 rub.
Revenues for 2018:
—
Expenses for 2024:
4 835 000 rub.
Expenses for 2023:
5 918 000 rub.
Expenses for 2022:
6 070 000 rub.
Expenses for 2021:
6 442 000 rub.
Expenses for 2020:
3 496 000 rub.
Expenses for 2019:
598 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:35 899 rub.
Contributions amount:
51 686 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
50 076.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 610.65 rub.
Income tax:
9 422 rub.
Value added tax:
26 477 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2019
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.