LLC "KASPI"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "KASPI"
Limited Liability Company "Kaspi"
Legal address
182170, Pskovskaya Oblast, R-N Velikolukskii, d. 21, kv. 2
INN and KPP (TIN and RRC)
6002012605, 600201001
OGRN (Primary State Register Number)
1186027007495
Authorized capital
10 000 rub.
Registration date
07.08.2018
Age of organization
7 years 8 months 30 days
City
Velikolukskii
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
Organization status
Current status:
active
Head of Organization
General director
Ibragimov Ulvi Agasalim Ogly
from 09.08.2024
INN 602511859723
Founders (1)
Namazov Vasif Abbasali Ogly
Share size: 10 000 rub. (100%)
INN 602508166574
Types of activities (OKVED / RCEA)
- Main type of activity:
16.10 Sawing and planing of wood
find companies with this code... - Additional types of activity (3):
47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.29 Retail sale of other food products in specialty stores
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: 1012216097
Registration date: 2018-08-13
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: 1012216097
Registration date: 2018-08-09
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: 2266000048631) |
| 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: 2266000019745) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256000084580) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256000084570) |
| 28.12.2024 | 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: 2246000168962) |
| 21.11.2024 | 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: 2246000138558) |
| 09.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246000091016) |
| 26.06.2024 | 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: 2246000068642) |
| 30.05.2024 | 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: 2246000057840) |
| 27.12.2023 | 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: 2236000138581) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226000633010) |
| 29.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226000575150) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226000527212) |
| 30.11.2021 | 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: 2216000121973) |
| 05.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196027209090) |
| 20.11.2019 | 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: 2196027198080) |
| 23.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196027180941) |
| 14.08.2018 | 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: 2186027169986) |
| 10.08.2018 | 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: 2186027169139) |
| 07.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186027166290) |
| 07.08.2018 | Creation of a legal entity (GRN: 1186027007495) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
1
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 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
720 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
15 000 rub.
Expenses for 2024:
8 000 rub.
Expenses for 2023:
156 000 rub.
Expenses for 2022:
122 000 rub.
Expenses for 2021:
43 000 rub.
Expenses for 2020:
183 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:125 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
125 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...