Status

active

Authorized capital

501 000 rub.

Revenues

12 866 000 rub.

Employees in 2024

1

General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
625025, Tyumenskaya Oblast, g. Tyumen, ul. Karla Marksa, d. 121, Pomesch. 1

INN and KPP (TIN and RRC)
7203179807, 720301001

OGRN (Primary State Register Number)
1067203330622

Authorized capital
501 000 rub.

Registration date
28.07.2006

Age of organization
19 years 2 months 17 days

City
Tyumen

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.07.2025

Organization status

Current status:
active

Head of Organization

General director
Burdzhuev Nofal Islam Ogly
from 08.07.2025
INN 722400145736

Founders (1)

Eivazov Nizami SHahlar Ogly
Share size: 501 000 rub. (100%)
INN 720402204341

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

    find companies with this code...
  • Additional types of activity (9):
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    47.25Retail sale of beverages in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    96.02Provision of services by hairdressers and beauty salons

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: 1076827292
Registration date: 2006-08-01

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: 1076827292
Registration date: 2006-08-02

Entries in the EGRUL (21)

08.07.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257200908083)
23.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200162800)
23.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200162790)
16.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237200268061)
24.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227200601747)
24.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227200601736)
15.08.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2187232488155)
21.12.2013 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: 2137232574290)
15.08.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2137232372616)
03.06.2011 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: 2117232227077)
29.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107232134091)
15.12.2010 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: 6107232103863)
15.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107232103830)
11.02.2010 Submission by the licensing authority of information on the renewal of the license (GRN: 2107232211524)
22.01.2010 Submission by the licensing authority of information on the suspension of the license (GRN: 2107232135602)
26.10.2009 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: 2097232495710)
16.06.2008 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: 2087232375602)
19.12.2007 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: 2077203696447)
10.08.2006 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: 2067203471696)
31.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203459882)
28.07.2006 Creation of a legal entity (GRN: 1067203330622)

Contacts

Phones:
show

E-mails:
show

Web-sites:

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:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
12 866 000 rub.

Revenues for 2023:
12 093 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
9 391 000 rub.

Revenues for 2019:
8 669 000 rub.

Revenues for 2018:
8 826 000 rub.

 

Expenses for 2024:
10 293 000 rub.

Expenses for 2023:
10 077 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
7 826 000 rub.

Expenses for 2019:
6 781 000 rub.

Expenses for 2018:
7 061 000 rub.

Information about taxes and fees for 2023

Tax amount:
85 350 rub.

Contributions amount:
56 700 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
55 260 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
522 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
918 rub.

The tax levied in connection with the application of the simplified taxation system:
85 350.48 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.