LLC "KASPII"
Status
active
Authorized capital
500 000 rub.
Revenues
—
Employees in 2024
3
General information
LLC "KASPII"
Limited Liability Company "Kaspii"
Legal address
141830, Moskovskaya Oblast, G Dmitrov, Mkr Dubrovo, d. 14, 74
INN and KPP (TIN and RRC)
5007079418, 500701001
OGRN (Primary State Register Number)
1115007002714
Authorized capital
500 000 rub.
Registration date
27.06.2011
Age of organization
14 years 10 months 24 days
City
Dmitrov
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Ismailov Elshan Garabai-Ogly
from 07.04.2018
INN 500705346717
Founders (1)
Ismailov Elshan Garabai-Ogly
Share size: 500 000 rub. (100%)
INN 500705346717
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11.1 Retail sale of frozen food in non-specialized stores
find companies with this code... - Additional types of activity (15):
45.20 Maintenance and repair of motor vehicles 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.25 Retail sale of beverages in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 52.10.9 Storage and warehousing of other goods 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1029609847
Registration date: 2011-06-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1029609847
Registration date: 2011-06-28
Entries in the EGRUL (25)
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002530100) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002530099) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255000917807) |
| 25.11.2024 | 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: 2245002685145) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002510234) |
| 13.07.2024 | 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: 2245001478500) |
| 12.02.2024 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2245000340099) |
| 23.05.2022 | 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: 2225001126150) |
| 06.08.2021 | 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: 2215001696072) |
| 06.08.2021 | 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: 2215001695764) |
| 08.10.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205004470394) |
| 21.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003211466) |
| 10.05.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081958350) |
| 23.07.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2185007244200) |
| 07.04.2018 | 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: 2185007115104) |
| 29.01.2016 | 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: 2165007052450) |
| 03.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155007047248) |
| 10.03.2015 | 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: 2155007036875) |
| 26.11.2012 | 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: 2125007036075) |
| 26.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125007036064) |
| 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: 2115007024999) |
| 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: 2115007024152) |
| 28.06.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2115007020445) |
| 27.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115007020324) |
| 27.06.2011 | Creation of a legal entity (GRN: 1115007002714) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
3
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
4 214 000 rub.
Revenues for 2023:
4 740 000 rub.
Revenues for 2022:
3 939 000 rub.
Revenues for 2021:
2 442 000 rub.
Revenues for 2020:
2 265 000 rub.
Revenues for 2019:
1 321 000 rub.
Revenues for 2018:
3 741 000 rub.
Expenses for 2025:
—
Expenses for 2024:
4 143 000 rub.
Expenses for 2023:
4 589 000 rub.
Expenses for 2022:
3 818 000 rub.
Expenses for 2021:
2 407 000 rub.
Expenses for 2020:
2 190 000 rub.
Expenses for 2019:
1 347 000 rub.
Expenses for 2018:
3 720 000 rub.
Information about taxes and fees for 2025
Tax amount:74 938 rub.
Contributions amount:
90 000 rub.
The tax levied in connection with the application of the simplified taxation system:
74 938.51 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
90 000 rub.
Summy penei:
10 248.11 rub.
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
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
Found 1 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...