LLC "KASPII"
Status
active
Authorized capital
10 000 rub.
Revenues
7 928 000 rub.
Employees in 2024
1
General information
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
414011, Astrahanskaya Oblast, g.Astrahan, G Astrahan, ul Krasnopiterskaya, d. 127, kv. 15
INN and KPP (TIN and RRC)
3019019272, 301901001
OGRN (Primary State Register Number)
1163025055500
Authorized capital
10 000 rub.
Registration date
24.06.2016
Age of organization
9 years 2 months 26 days
City
Astrahan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2025
Organization status
Current status:
active
Head of Organization
Director
SHurupova Istemaz Mavludovna
from 20.03.2025
INN 300600339555
Founders (1)
SHurupova Istemaz Mavludovna
Share size: 10 000 rub. (100%)
INN 300600339555
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... - Additional types of activity (2):
47.19 Other retail trade in non-specialized stores 47.25.2 Retail sale of soft drinks in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
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 (21)
| 20.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253000286988) |
| 11.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253000282720) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253000256078) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000085688) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000085677) |
| 26.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000104246) |
| 26.10.2023 | 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: 2233000145079) |
| 12.05.2022 | 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: 2223000583970) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000517155) |
| 26.10.2021 | 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: 2213000148128) |
| 21.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203000246326) |
| 04.12.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2203000239814) |
| 25.05.2020 | 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: 2203000146072) |
| 24.10.2019 | 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: 2193025198045) |
| 27.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2173025204230) |
| 27.09.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2163025367657) |
| 19.08.2016 | 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: 2163025244534) |
| 05.07.2016 | 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: 2163025210137) |
| 05.07.2016 | 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: 2163025210104) |
| 24.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025203636) |
| 24.06.2016 | Creation of a legal entity (GRN: 1163025055500) |
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:
7 928 000 rub.
Revenues for 2023:
8 432 000 rub.
Revenues for 2022:
8 436 000 rub.
Revenues for 2021:
8 192 000 rub.
Revenues for 2020:
6 870 000 rub.
Revenues for 2019:
8 894 000 rub.
Revenues for 2018:
7 903 000 rub.
Expenses for 2024:
7 564 000 rub.
Expenses for 2023:
8 170 000 rub.
Expenses for 2022:
8 242 000 rub.
Expenses for 2021:
7 699 000 rub.
Expenses for 2020:
6 718 000 rub.
Expenses for 2019:
8 493 000 rub.
Expenses for 2018:
7 642 000 rub.
Information about taxes and fees for 2023
Tax amount:74 104 rub.
Contributions amount:
59 580 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
59 580 rub.
The tax levied in connection with the application of the simplified taxation system:
74 104 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 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.