General information

LLC "KASPII"
Limited Liability Company "Kaspii"

Legal address
127006, Moskva, ul. Sadovaya-Triumfalnaya, D.4-10

INN and KPP (TIN and RRC)
7710900601, 771001001

OGRN (Primary State Register Number)
1117746901579

Authorized capital
100 000 rub.

Registration date
09.11.2011

Age of organization
14 years 1 month 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-07-30
GRN: 6137747277552

Head of Organization

General director
Suleimanov Tamerlan Abdulkerimovich
from 09.11.2011
INN 502412835581

Founders (3)

Karagezov Maksim Vladimirovich
Share size: 50 000 rub. (50%)
INN 773101534209

Suleimanov Tamerlan Abdulkerimovich
Share size: 25 000 rub. (25%)
INN 502412835581

Zakaev Saipula Zalimhanovich
Share size: 25 000 rub. (25%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.38.1

  Wholesale of fish, seafood and canned fish find companies with this code...

• Additional types of activity (18):

  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.31	Wholesale of fruits, vegetables and potatoes
  51.32	Wholesale of meat, poultry meat, products and canned meat and poultry meat
  51.33	Wholesale of dairy products, eggs, edible oils and fats
  51.36	Wholesale of sugar and sugary confectionery products, including chocolate
  51.37	Wholesale of coffee, tea, cocoa and spices
  51.38	Wholesale of other food products
  51.38.29	Wholesale of other food products not included in other groupings
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.21	Retail sale of fruits, vegetables and potatoes
  52.22	Retail sale of meat, poultry meat, products and canned meat and poultry meat
  52.23	Retail sale of fish, crustaceans and shellfish
  52.24	Retail sale of bread, bakery and confectionery products
  52.27	Other retail sale of food products in specialty stores
  52.27.39	Retail sale of other food products not included in other groupings

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101116315
Registration date: 2011-11-25

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105257877211
Registration date: 2011-11-10

Entries in the EGRUL (6)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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