Status
Authorized capital
Revenues
Employees in 2024
LLC "KASPII GUP HOLDING"
Limited Liability Company "Kaspii Gup Holding"
Legal address
214525, Smolenskaya Oblast, R-N Smolenskii, ul Zavodskaya, d. 7
INN and KPP (TIN and RRC)
6731074753, 673201001
OGRN (Primary State Register Number)
1096731004710
Authorized capital
15 000 rub.
Registration date
21.04.2009
Age of organization
16 years 11 months 16 days
City
Smolenskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Usmanakaev Magomedtagir Gadzhinurmagomedovich
from 25.08.2021
INN 054500233108
Ustarov SHapi Abdullahovich
Share size: 15 000 rub. (100%)
INN 056004542600
| 41.2 | Construction of residential and non-residential buildings
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.24 | Production of wooden containers |
| 16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
| 17.23 | Production of paper stationery |
| 17.29 | Manufacture of other paper and cardboard products |
| 22.2 | Production of plastic products |
| 23.31 | Production of ceramic plates and tiles |
| 23.32 | Production of bricks, tiles and other construction products from baked clay |
| 23.5 | Production of cement, lime and gypsum |
| 23.6 | Production of concrete, cement and gypsum products |
| 25.1 | Production of building metal structures and products |
| 31.0 | Furniture manufacturing |
| 31.01 | Manufacture of furniture for offices and trade enterprises |
| 31.09 | Manufacture of other furniture |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.49.33 | Wholesale of stationery and stationery |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 65.12 | Insurance other than life insurance |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1002893004
Registration date: 2016-10-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1002893004
Registration date: 2022-07-01
| 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: 2256700563601) |
| 26.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256700207388) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2246700338784) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2246700338773) |
| 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: 2246700289537) |
| 31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236701295961) |
| 11.09.2023 | 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: 2236701109555) |
| 21.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236701072243) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700991778) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700476528) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700476517) |
| 04.07.2022 | 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: 2226700278979) |
| 27.08.2021 | 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: 2216700208184) |
| 25.08.2021 | 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: 2216700205159) |
| 12.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700138918) |
| 24.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176733231574) |
| 14.02.2017 | 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: 2176733076012) |
| 21.12.2016 | 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: 2166733515914) |
| 11.11.2016 | 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: 2166733430873) |
| 26.10.2016 | 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: 2166733418366) |
| 06.10.2016 | 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: 2166733402625) |
| 05.10.2016 | 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: 2166733401558) |
| 30.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166733397598) |
| 30.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166733397587) |
| 30.09.2016 | 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: 2166733397411) |
| 08.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571620306) |
| 24.06.2016 | 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: 2160571576449) |
| 26.06.2014 | 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: 2140545003180) |
| 26.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140545003179) |
| 29.06.2012 | 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: 2120545003170) |
| 29.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120545003160) |
| 01.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120545002873) |
| 07.02.2012 | 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: 2126732015804) |
| 07.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126732015782) |
| 02.11.2009 | 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: 2096731193140) |
| 27.04.2009 | 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: 2096731076077) |
| 24.04.2009 | 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: 2096731075373) |
| 21.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096731070599) |
| 21.04.2009 | Creation of a legal entity (GRN: 1096731004710) |
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
10 864 000 rub.
Revenues for 2023:
11 829 000 rub.
Revenues for 2022:
13 590 000 rub.
Revenues for 2021:
16 199 000 rub.
Revenues for 2020:
99 087 000 rub.
Revenues for 2019:
15 834 000 rub.
Revenues for 2018:
96 208 000 rub.
Expenses for 2024:
10 788 000 rub.
Expenses for 2023:
10 804 000 rub.
Expenses for 2022:
12 028 000 rub.
Expenses for 2021:
15 550 000 rub.
Expenses for 2020:
91 387 000 rub.
Expenses for 2019:
15 326 000 rub.
Expenses for 2018:
95 151 000 rub.
Value added tax:
676 561 rub.
Income tax:
25 435 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
52 500 rub.
Transport tax:
710 rub.
Corporate property tax:
4 326 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Land tax:
23 567 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.