General information

LLC "KASPIIINVESTSTROI"
Limited Liability Company "Kaspiiinveststroi"

Legal address
368810, Respublika Dagestan, R-N Kizlyarskii, ul. Kirova, d. 4, k. A

INN and KPP (TIN and RRC)
0517005252, 051701001

OGRN (Primary State Register Number)
1160571066127

Authorized capital
10 000 rub.

Registration date
06.12.2016

Age of organization
8 years 9 months 6 days

City
Kizlyarskii

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.04.2025

Organization status

Current status:
active

Head of Organization

General director
Magomedaliev Kebedmagomed Kurbanovich
from 31.01.2025
INN 053202354592

Founders (1)

Magomedaliev Kebedmagomed Kurbanovich
Share size: 10 000 rub. (100%)
INN 053202354592

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (18):

  41.20	Construction of residential and non-residential buildings
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.71.3	Wholesale oil trade
  46.71.4	Wholesale of natural (natural) gas
  46.71.51	Wholesale of liquefied petroleum gases at government-regulated prices (tariffs)
  46.71.9	Wholesale of other fuels and similar products
  55.10	Activities of hotels and other places for temporary residence
  68.10	Purchase and sale of own real estate
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  86.90.4	Activities of sanatorium-resort organizations
  93.29.1	Activities of recreation parks and beaches
  96.04	Physical education and wellness activities

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: 017014
Pension Fund registration number: 017014008891
Registration date: 2017-02-17

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

Entries in the EGRUL (25)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 25 000 rub.

Value added tax:
debt: 35 531.47 rub.

Value added tax:
penalty: 10 542.83 rub.

Value added tax:
fine: 7 059.80 rub.

Income tax:
penalty: 126.47 rub.

Personal income tax:
penalty: 0.43 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

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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