Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
YUsufov Farid Markovich
from 24.07.2009
INN 773605194488
Gavrilov Samir Stanislavovich
Share size: 10 000 rub. (100%)
INN 504909361654
68.20 | Lease and management of own or leased real estate
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64.91 | Financial lease activities (leasing/subleasing) |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.10.12 | Preparation for the sale of your own non-residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
micro enterprise from 01.08.2016
not on the registry
# 821212 from 22.07.2021 (Active)
No inspections found.
No active or completed enforcement proceedings were found.