Status
Authorized capital
Revenues
Employees in 2024
LLC "KASPIANOILTREIDING"
Limited Liability Company "Kaspianoiltreiding"
Legal address
367026, Respublika Dagestan, G Mahachkala, ul Abdulhakima Ismailova, d. 40A, kv. 42
INN and KPP (TIN and RRC)
0572025683, 057201001
OGRN (Primary State Register Number)
1200500004638
Authorized capital
20 000 rub.
Registration date
16.03.2020
Age of organization
6 years 1 month 17 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2026
Current status:
active
General director
Agaev Eldar Adilovich
from 16.03.2020
INN 057204737615
Agaev Eldar Adilovich
Share size: 10 000 rub. (50%)
INN 057204737615
"Adzhman Interneshnl Biznes Kompaniya"
Share size: 10 000 rub. (50%)
INN —
| 19.20 | Production of petroleum products
find companies with this code... |
| 19.20.1 | Production of liquid fuels |
| 19.20.2 | Separation and extraction of fractions from petroleum (associated) gas |
| 19.20.9 | Production of other petroleum products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.3 | Wholesale oil trade |
| 46.71.4 | Wholesale of natural (natural) gas |
| 46.71.5 | Wholesale of liquefied petroleum gases |
| 46.71.9 | Wholesale of other fuels and similar products |
| 49.41 | Activities of road freight transport |
| 49.50 | Pipeline transport activities |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
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: 1084293099
Registration date: 2020-03-18
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: 1084293099
Registration date: 2020-03-19
| 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: 2260500116094) |
| 11.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250500724791) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500191665) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500191654) |
| 17.07.2024 | 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: 2240500215701) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500917051) |
| 02.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500269407) |
| 23.03.2020 | 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: 2200500116617) |
| 16.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500097257) |
| 16.03.2020 | Creation of a legal entity (GRN: 1200500004638) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 2019:
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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 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.