LLC "KASPII PETROL"
Status
active
Authorized capital
400 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "KASPII PETROL"
Limited Liability Company "Kaspii Petrol"
Legal address
368222, Respublika Dagestan, g. Izberbash, ul. Buinakskogo, d. 107M, kv. 6C
INN and KPP (TIN and RRC)
0548007725, 054801001
OGRN (Primary State Register Number)
1120548000320
Authorized capital
400 000 rub.
Registration date
18.06.2012
Age of organization
13 years 5 months 22 days
City
Izberbash
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2025
Organization status
Current status:
active
Head of Organization
Director
Magomedova Aimelev Abdulmutalimovna
from 17.05.2023
INN 054802659982
Founders (1)
Magomedova Aimelev Abdulmutalimovna
Share size: 400 000 rub. (100%)
INN 054802659982
Types of activities (OKVED / RCEA)
- Main type of activity:
06.10 Production of oil and petroleum (associated) gas
find companies with this code... - Additional types of activity (6):
06.20 Extraction of natural gas and gas condensate 08.9 Mining of minerals not included in other groupings 09.10.3 Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA) 09.10.4 Liquefaction and enrichment of natural gas at the production site for subsequent transportation 19.20.2 Separation and extraction of fractions from petroleum (associated) gas 41.2 Construction of residential and non-residential buildings
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (23)
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500020868) |
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500020857) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500911969) |
| 26.06.2023 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2230500117868) |
| 17.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500095120) |
| 17.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500095109) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500434141) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500434130) |
| 28.01.2022 | 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: 2220500041540) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500362434) |
| 30.09.2020 | 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: 2200500267340) |
| 22.07.2020 | 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: 2200500227024) |
| 11.03.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2200500072903) |
| 23.08.2019 | 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: 2190571204250) |
| 26.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571155322) |
| 16.05.2019 | 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: 2190571130253) |
| 09.01.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2190571031792) |
| 18.11.2016 | 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: 6160571011771) |
| 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: 2160571855827) |
| 17.09.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2150548032600) |
| 28.09.2013 | 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: 2130548004673) |
| 18.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120548003190) |
| 18.06.2012 | Creation of a legal entity (GRN: 1120548000320) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.