Status

active

Authorized capital

10 000 rub.

Revenues

44 976 000 rub.

Employees in 2024

5

General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
127473, g.Moskva, ul. Sadovaya-Samotechnaya, d. 13, Str. 1, Et 2 Pom I Kom 23

INN and KPP (TIN and RRC)
7707707510, 770701001

OGRN (Primary State Register Number)
1097746403479

Authorized capital
10 000 rub.

Registration date
24.07.2009

Age of organization
16 years 2 months 15 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
active

Head of Organization

General director
YUsufov Farid Markovich
from 24.07.2009
INN 773605194488

Founders (1)

Gavrilov Samir Stanislavovich
Share size: 10 000 rub. (100%)
INN 504909361654

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

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  • Additional types of activity (12):
    64.91Financial lease activities (leasing/subleasing)
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (12)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708120085)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708120074)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710892143)
11.07.2019 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: 9197747174473)
04.10.2016 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: 7167749226990)
26.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747880305)
18.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746919064)
11.06.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2147747593739)
05.08.2009 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: 7097747895051)
30.07.2009 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: 7097747661785)
24.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747483080)
24.07.2009 Creation of a legal entity (GRN: 1097746403479)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
5

Number of employees in 2023:
4

Number of employees in 2022:
5

Number of employees in 2021:
5

Number of employees in 2020:
9

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
44 976 000 rub.

Revenues for 2023:
14 595 000 rub.

Revenues for 2022:
21 643 000 rub.

Revenues for 2021:
19 578 000 rub.

Revenues for 2020:
21 757 000 rub.

Revenues for 2019:
38 837 000 rub.

Revenues for 2018:
36 267 000 rub.

 

Expenses for 2024:
29 238 000 rub.

Expenses for 2023:
14 111 000 rub.

Expenses for 2022:
18 983 000 rub.

Expenses for 2021:
17 807 000 rub.

Expenses for 2020:
20 071 000 rub.

Expenses for 2019:
34 313 000 rub.

Expenses for 2018:
41 120 000 rub.

Information about taxes and fees for 2023

Tax amount:
133 509 rub.

Contributions amount:
660 770 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
660 770.87 rub.

The tax levied in connection with the application of the simplified taxation system:
133 509.81 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

# 821212 from 22.07.2021 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.