LLC "KASPII"

Limited Liability Company "Kaspii"

Status

active

Authorized capital

529 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
665413, Irkutskaya Oblast, G CHeremhovo, ul Ordzhonikidze, d. 8, 1

INN and KPP (TIN and RRC)
3820011069, 385101001

OGRN (Primary State Register Number)
1063820011133

Authorized capital
529 000 rub.

Registration date
24.05.2006

Age of organization
19 years 10 months 4 days

City
CHeremhovo

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.05.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Badalov Ehtibar Saiyaf Ogly
from 27.09.2012
INN 382000051128

Founders (1)

Badalov Ehtibar Saiyaf Ogly
Share size: 529 000 rub. (100%)
INN 382000051128

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

    find companies with this code...
  • Additional types of activity (3):
    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

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Irkutskoi oblasti
Federal Tax Service code: 3801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1095232979
Registration date: 2006-05-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1095232979
Registration date: 2006-05-29

Entries in the EGRUL (20)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800632853)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800632842)
19.12.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243800564874)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800522362)
23.08.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2183850723736)
23.07.2018 Submission by the licensing authority of information on the suspension of the license (GRN: 2183850657505)
11.10.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2173850673588)
09.10.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2173850669353)
27.09.2012 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: 2123851031489)
28.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103851130370)
26.07.2010 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: 2103851113430)
24.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103851094631)
23.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103851065173)
17.02.2010 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: 2103820004979)
06.11.2009 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: 2093820019060)
03.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093820018620)
21.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093820000558)
29.05.2006 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: 2063820012056)
24.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063820011781)
24.05.2006 Creation of a legal entity (GRN: 1063820011133)

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:
3

Number of employees in 2020:
3

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
27 000 rub.

Revenues for 2020:
306 000 rub.

Revenues for 2019:
1 156 000 rub.

Revenues for 2018:
2 119 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
27 000 rub.

Expenses for 2020:
284 000 rub.

Expenses for 2019:
845 000 rub.

Expenses for 2018:
1 734 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

Found 3 completed enforcement proceedings. More...

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