LLC "SP - SHIPPING"
Limited Liability Company "Sp - SHipping"
Status
active
Authorized capital
86 010 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "SP - SHIPPING"
Limited Liability Company "Sp - SHipping"
Legal address
416425, Astrahanskaya Oblast, Limanskii, S Olya, ul CHkalova, Zd. 27
INN and KPP (TIN and RRC)
3021000102, 302501001
OGRN (Primary State Register Number)
1103021000158
Authorized capital
86 010 000 rub.
Registration date
04.05.2010
Age of organization
15 years 4 months 17 days
City
Olya
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIUS 2012"
OGRN: 1117746880085
INN: 7702774400
Date: 2014-01-29
GRN: 2143023001823
Head of Organization
General director
Gadzhiev Gyulmagomed Gadzhimagomedovich
from 09.08.2023
INN 245904789903
Founders (1)
Pashaev Zamir Nurudinovich
Share size: 86 010 000 rub. (100%)
INN 050402042644
Types of activities (OKVED / RCEA)
- Main type of activity:
50.20 Marine cargo transport activities
find companies with this code... - Additional types of activity (23):
42.91 Construction of water facilities 43.99 Other specialized construction works not included in other groupings 46.1 Wholesale trade for remuneration or on a contractual basis 46.4 Wholesale of non-food consumer goods 46.7 Other specialized wholesale trade 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.2 Wholesale of motor fuel, including aviation gasoline 49.3 Activities of other land passenger transport 50.30 Activities of inland waterway passenger transport 50.40 Inland waterway freight transport activities 52.10 Warehousing and storage activities 52.2 Transport support activities 52.21 Auxiliary activities related to land transport 52.22 Auxiliary activities related to water transport 52.22.1 Auxiliary activities related to maritime transport 52.22.2 Auxiliary activities related to inland waterway transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 64.99.12 Dealer activity 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 73.11 Activities of advertising agencies 77.34 Rental and leasing of water vehicles and equipment 77.39.23 Rental and leasing of lifting and transport equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300017096430001
Registration date: 2016-09-20
Entries in the EGRUL (72)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253000243846) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000188505) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000188494) |
| 04.08.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000181917) |
| 23.11.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2233000164263) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233000162261) |
| 10.08.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2233000111738) |
| 09.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233000111023) |
| 12.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233000096206) |
| 27.03.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2233000046398) |
| 27.07.2022 | 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: 2223000630917) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000528155) |
| 23.03.2022 | 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: 2223000046058) |
| 28.12.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2203000253289) |
| 12.07.2020 | Approval of the bankruptcy trustee (GRN: 2203000168061) |
| 16.12.2019 | Approval of the bankruptcy trustee (GRN: 2193025244795) |
| 08.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193025205460) |
| 25.10.2019 | 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: 2193025198650) |
| 07.08.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193025153055) |
| 26.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193025146455) |
| 19.10.2018 | 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: 2183025235116) |
| 02.07.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2183025169655) |
| 28.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025222665) |
| 21.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025217286) |
| 27.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025066861) |
| 20.10.2016 | 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: 2163025383750) |
| 18.09.2016 | 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: 2163025279547) |
| 19.08.2016 | 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: 2163025241180) |
| 04.08.2016 | 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: 2163025233435) |
| 03.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571561247) |
| 02.06.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2160571558112) |
| 02.06.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2160571558057) |
| 02.06.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2160571558046) |
| 02.06.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2160571558035) |
| 18.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571532955) |
| 25.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571478131) |
| 18.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025114778) |
| 18.03.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2163025114624) |
| 18.03.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2163025114613) |
| 18.03.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2163025114602) |
| 18.03.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2163025114591) |
| 16.02.2016 | 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: 2163025074441) |
| 05.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160523050686) |
| 05.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160523050675) |
| 05.02.2016 | 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: 2160523050664) |
| 21.01.2016 | 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: 2160523050136) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150523033990) |
| 11.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160523050125) |
| 05.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143023023900) |
| 05.09.2014 | 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: 2143023023889) |
| 29.01.2014 | 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: 2143023001834) |
| 29.01.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2143023001823) |
| 18.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133023025760) |
| 11.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133025071254) |
| 11.11.2013 | 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: 2133025071155) |
| 09.10.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133025063939) |
| 30.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123025077008) |
| 26.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123025024835) |
| 23.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123025024461) |
| 23.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123025024450) |
| 03.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113021003489) |
| 24.01.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113021000354) |
| 24.01.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113021000343) |
| 16.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103021013720) |
| 03.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103021013291) |
| 02.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103021013269) |
| 09.08.2010 | 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: 2103021010365) |
| 09.08.2010 | 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: 2103021010244) |
| 20.05.2010 | 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: 2103021007483) |
| 20.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103021007472) |
| 04.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103021006988) |
| 04.05.2010 | Creation of a legal entity (GRN: 1103021000158) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
Revenues for 2020:
—
Revenues for 2019:
160 769 000 rub.
Revenues for 2018:
275 775 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 771 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
275 615 000 rub.
Expenses for 2018:
195 975 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 15 400 rub.
Value added tax:
penalty: 1 966.22 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 24 147.81 rub.
Personal income tax:
debt: 13 883 rub.
Personal income tax:
penalty: 201 685.09 rub.
Personal income tax:
fine: 1 567 414.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 12 295.57 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 205 789.83 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...
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