ZAO "KASPII-1"
Status
have a problem
Authorized capital
230 920 000 rub.
Revenues
—
Employees in 2024
2
General information
ZAO "KASPII-1"
Zakrytoe Akcionernoe Obschestvo "Kaspii-1"
Legal address
367008, Respublika Dagestan, G Mahachkala, ul Tankaeva, d. 65
INN and KPP (TIN and RRC)
0541021689, 057201001
OGRN (Primary State Register Number)
1020502529013
Authorized capital
230 920 000 rub.
Registration date
30.12.1999
Age of organization
26 years 4 months 6 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
26.03.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-02-01
GRN: 2210500011588
Head of Organization
Bankruptcy Trustee
Gamazinov Aleksandr Sergeevich
from 26.03.2026
INN 643912444314
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
19.20 Production of petroleum products
find companies with this code... - Additional types of activity (4):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.2 Wholesale of motor fuel, including aviation gasoline 47.30 Retail sale of motor fuel in specialized stores 52.10.21 Storage and warehousing of oil and refined products
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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1047737158
Registration date: 1997-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1047737158
Registration date: 1997-09-01
Entries in the EGRUL (23)
| 26.03.2026 | 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: 2260500157234) |
| 17.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500090156) |
| 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: 2250500364123) |
| 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: 2250500364112) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500906348) |
| 25.10.2023 | 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: 2230500211203) |
| 19.06.2022 | Approval of the bankruptcy trustee (GRN: 2220500267656) |
| 05.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500014404) |
| 01.02.2021 | Approval of the bankruptcy trustee (GRN: 2210500011599) |
| 01.02.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2210500011588) |
| 27.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571314932) |
| 27.10.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2190571253431) |
| 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: 2170571093768) |
| 30.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571050648) |
| 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: 2160571942540) |
| 13.08.2014 | 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: 2140572011050) |
| 19.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130572010402) |
| 27.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100570091059) |
| 14.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070561015171) |
| 08.08.2007 | 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: 2070561015050) |
| 06.10.2006 | 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: 2060561020199) |
| 01.07.2004 | 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: 2040502523026) |
| 29.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502529013) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
190
Average salary
In 2024: —
In 2023: —
In 2022: 67 250 rub.
In 2021: —
In 2020: —
In 2019: 7 280 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
365 250 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
130 000 rub.
Revenues for 2018:
26 063 000 rub.
Expenses for 2024:
1 671 000 rub.
Expenses for 2023:
1 427 000 rub.
Expenses for 2022:
288 756 000 rub.
Expenses for 2021:
3 343 000 rub.
Expenses for 2020:
—
Expenses for 2019:
570 040 000 rub.
Expenses for 2018:
168 189 000 rub.
Information about taxes and fees for 2025
Tax amount:1 720 197 rub.
Contributions amount:
324 000 rub.
Income tax:
1 143 651.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
324 000 rub.
Corporate property tax:
576 545.91 rub.
Information about arrears and debts in 2020
Land tax:
debt: 10 798 175.66 rub.
Land tax:
penalty: 499 565.19 rub.
Land tax:
fine: 787 560.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 404 980.40 rub.
Corporate property tax:
debt: 3 369 526 rub.
Corporate property tax:
penalty: 159 202.35 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 12 173 038.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 670 284.69 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 940 254.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 408 414.61 rub.
Personal income tax:
debt: 3 769 216 rub.
Personal income tax:
penalty: 239 845.34 rub.
Personal income tax:
fine: 110 686.35 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 457 247.25 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 30 238.01 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.