Status

active

Authorized capital

— rub.

Revenues

501 000 rub.

Employees in 2025

0

General information

LLC "KASPI"
Limited Liability Company "Kaspi"

Legal address
394038, Voronezhskaya Oblast, g. Voronezh, ul. Dorozhnaya, d. 24, Of. 1

INN and KPP (TIN and RRC)
3662071390, 366501001

OGRN (Primary State Register Number)
1023601547837

Authorized capital

Registration date
13.05.2002

Age of organization
24 years 0 months 13 days

City
Voronezh

Special tax treatment
УСН (2026 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.04.2026

Organization status

Current status:
active

Head of Organization

Director
Krasavin Valerii Fedorovich
from 18.03.2010
INN 366312631601

Founders (2)

Krasavin Andrei Fedorovich
Share size: 5 000 rub. (50%)
INN 366500422872

Krasavin Valerii Fedorovich
Share size: 5 000 rub. (50%)
INN 366312631601

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

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 (23)

28.04.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263600286915)
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: 2253600196860)
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: 2253600196859)
16.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233600109070)
16.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233600109048)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223600592950)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223600592940)
12.04.2017 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: 2173668357311)
05.06.2016 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: 2163668851388)
20.05.2016 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: 2163668646910)
09.08.2011 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: 2113668640490)
09.08.2011 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: 2113668506280)
18.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668170758)
28.09.2009 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: 2093668542845)
28.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668542801)
02.09.2008 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: 2083668476440)
02.09.2008 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: 2083668476395)
27.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668466781)
27.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668466770)
27.08.2008 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: 2083668466760)
05.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668416412)
13.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667103696)
23.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601547837)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2025:
0

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
0

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:
501 000 rub.

Revenues for 2024:
455 000 rub.

Revenues for 2023:
422 000 rub.

Revenues for 2022:
422 000 rub.

Revenues for 2021:
422 000 rub.

Revenues for 2020:
427 000 rub.

Revenues for 2019:
476 000 rub.

Revenues for 2018:
479 000 rub.

 

Expenses for 2025:
491 000 rub.

Expenses for 2024:
572 000 rub.

Expenses for 2023:
586 000 rub.

Expenses for 2022:
426 000 rub.

Expenses for 2021:
283 000 rub.

Expenses for 2020:
364 000 rub.

Expenses for 2019:
585 000 rub.

Expenses for 2018:
618 000 rub.

Information about taxes and fees for 2025

Tax amount:
14 648 rub.

Contributions amount:
27 031 rub.

The tax levied in connection with the application of the simplified taxation system:
14 648 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
27 031.64 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.