General information

LLC "KASPII OIL TREID"
Limited Liability Company "Kaspii Oil Treid"

Legal address
368608, Respublika Dagestan, g. Derbent, ul. Rybzavod-54, D.5

INN and KPP (TIN and RRC)
0542032274, 054201001

OGRN (Primary State Register Number)
1090542000548

Authorized capital
10 000 rub.

Registration date
23.06.2009

Age of organization
16 years 9 months 21 day

City
Derbent

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2011-09-07
GRN: 2110542004241

Head of Organization

Liquidator
Aslanov Gadzhibala Magamedovich
from 02.09.2011
INN 054200452684

Founders (1)

Aslanov Gadzhibala Magmedovich
Share size: 10 000 rub.
INN 054200452684

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.50

  Retail sale of motor fuel find companies with this code...

• Additional types of activity (4):

  50.2	Maintenance and repair of motor vehicles
  51.51.3	Wholesale of other liquid and gaseous fuels
  55.11	Activities of hotels with restaurants
  55.30	Activities of restaurants and cafes

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Derbent
Federal Tax Service code: 0542

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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