LLC "KASPI"

Limited Liability Company "Kaspi"

Status

active

Authorized capital

300 000 rub.

Revenues

2 273 000 rub.

Employees in 2024

1

General information

LLC "KASPI"
Limited Liability Company "Kaspi"

Legal address
180504, Pskovskaya Oblast, R-N Pskovskii, ul. Oktyabrskaya, Str. 15

INN and KPP (TIN and RRC)
6037005133, 603701001

OGRN (Primary State Register Number)
1116027008547

Authorized capital
300 000 rub.

Registration date
15.07.2011

Age of organization
14 years 8 months 2 days

City
Pskovskii

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.03.2026

Organization status

Current status:
active

Head of Organization

Director
Ganiev Abduselim Kurbanovich
from 08.02.2023
INN 601800042008

Founders (1)

Ganiev Abduselim Kurbanovich
Share size: 300 000 rub. (100%)
INN 601800042008

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (17):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    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
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    68.2Lease and management of own or leased real estate
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti

Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Pension Fund code: 060
Pension Fund registration number: 1017560283
Registration date: 2011-07-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Social Insurance Fund code: 060
Social Insurance Fund registration number: 1017560283
Registration date: 2011-07-21

Entries in the EGRUL (21)

02.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266000035410)
29.01.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266000017677)
16.10.2025 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: 2256000312181)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256000014675)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256000014664)
02.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236000130474)
02.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236000130463)
17.10.2023 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: 2236000105042)
08.02.2023 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: 2236000013148)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226000515156)
21.10.2021 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: 2216000108861)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156027150618)
04.10.2013 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: 2136027072597)
26.10.2012 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: 2126027069870)
14.11.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2116027120031)
16.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116027080156)
16.08.2011 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: 2116027080123)
26.07.2011 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: 2116027072258)
26.07.2011 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: 2116027071290)
15.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116027067803)
15.07.2011 Creation of a legal entity (GRN: 1116027008547)

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:
2

Number of employees in 2021:
2

Number of employees in 2020:
4

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 273 000 rub.

Revenues for 2023:
1 827 000 rub.

Revenues for 2022:
1 793 000 rub.

Revenues for 2021:
1 793 000 rub.

Revenues for 2020:
13 023 000 rub.

Revenues for 2019:
7 582 000 rub.

Revenues for 2018:
12 501 000 rub.

 

Expenses for 2024:
1 957 000 rub.

Expenses for 2023:
1 746 000 rub.

Expenses for 2022:
1 829 000 rub.

Expenses for 2021:
2 369 000 rub.

Expenses for 2020:
11 789 000 rub.

Expenses for 2019:
6 829 000 rub.

Expenses for 2018:
11 518 000 rub.

Information about taxes and fees for 2023

Tax amount:
28 363 rub.

Contributions amount:
34 286 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
34 286.34 rub.

The tax levied in connection with the application of the simplified taxation system:
28 363 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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