LLC "KASPII-PETROL"
Status
active
Authorized capital
2 010 000 rub.
Revenues
47 479 000 rub.
Employees in 2024
8
General information
LLC "KASPII-PETROL"
Limited Liability Company "Kaspii-Petrol"
Legal address
368220, Respublika Dagestan, g.Buinaksk, G Buinaksk, ul Imama SHamilya, d. 107
INN and KPP (TIN and RRC)
0562072518, 050701001
OGRN (Primary State Register Number)
1080562002542
Authorized capital
2 010 000 rub.
Registration date
24.09.2008
Age of organization
17 years 0 months 7 days
City
Buinaksk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
active
Head of Organization
General director
Magomedov Timur Asadulaevich
from 06.02.2019
INN 054600795911
Founders (1)
Magomedov Timur Asadulaevich
Share size: 2 010 000 rub. (100%)
INN 054600795911
Types of activities (OKVED / RCEA)
- Main type of activity:
52.24 Cargo handling
find companies with this code... - Additional types of activity (8):
06.10 Production of oil and petroleum (associated) gas 16.23.1 Production of wooden building structures and joinery 22.23 Production of plastic products used in construction 45.20 Maintenance and repair of motor vehicles 46.4 Wholesale of non-food consumer goods 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
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 (26)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500390226) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500390215) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501016832) |
| 29.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500060635) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500573302) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500573291) |
| 03.06.2021 | 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: 2210500106177) |
| 02.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500105132) |
| 02.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500105121) |
| 02.06.2021 | 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: 2210500105110) |
| 14.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500002161) |
| 22.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571065078) |
| 06.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571052494) |
| 10.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571251177) |
| 09.06.2018 | 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: 2180571248482) |
| 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: 6160571106745) |
| 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: 2160571787484) |
| 19.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150531033068) |
| 21.11.2014 | 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: 2140531003963) |
| 21.11.2014 | 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: 2140531003952) |
| 02.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120531006044) |
| 02.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120531006033) |
| 27.09.2012 | 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: 2120572021634) |
| 23.11.2009 | 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: 2090562012308) |
| 25.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080562019778) |
| 24.09.2008 | Creation of a legal entity (GRN: 1080562002542) |
Employees
Number of employees in 2024:
8
Number of employees in 2023:
9
Number of employees in 2022:
20
Number of employees in 2021:
31
Number of employees in 2020:
34
Number of employees in 2019:
31
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
47 479 000 rub.
Revenues for 2023:
—
Revenues for 2022:
268 985 000 rub.
Revenues for 2021:
1 395 777 000 rub.
Revenues for 2020:
944 552 000 rub.
Revenues for 2019:
1 021 666 000 rub.
Revenues for 2018:
—
Expenses for 2024:
33 800 000 rub.
Expenses for 2023:
—
Expenses for 2022:
264 706 000 rub.
Expenses for 2021:
1 390 307 000 rub.
Expenses for 2020:
937 088 000 rub.
Expenses for 2019:
1 011 485 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:3 681 619 rub.
Contributions amount:
698 937 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
698 937.06 rub.
Income tax:
1 019 311.56 rub.
Value added tax:
2 662 308.28 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Register of small and medium-sized businesses
medium enterprise from 10.11.2019
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.