LLC "KASPIAN NOVA"

Limited Liability Company "Kaspian Nova"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

4

General information

LLC "KASPIAN NOVA"
Limited Liability Company "Kaspian Nova"

Legal address
117105, g.Moskva, Nab. Novodanilovskaya, d. 4A, Str. 1, Et/Pom/Of 1/5/1

INN and KPP (TIN and RRC)
0573012920, 772601001

OGRN (Primary State Register Number)
1190571011620

Authorized capital
10 000 rub.

Registration date
03.09.2019

Age of organization
6 years 3 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.09.2025

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: 2025-07-20
GRN: 2257719504513

Head of Organization

Bankruptcy Trustee
Idrisova Anzhela Pashaevna
from 26.09.2025
INN 057300272377

Founders (1)

Maithanov Murathan Rashithanovich
Share size: 10 000 rub. (100%)
INN 056102227331

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 (12):
    19.20Production of petroleum products
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    45.20Maintenance and repair of motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1072406356
Registration date: 2022-04-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1072406356
Registration date: 2022-03-21

Entries in the EGRUL (18)

26.09.2025 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: 2257721970592)
20.07.2025 Approval of the bankruptcy trustee (GRN: 2257719504524)
20.07.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257719504513)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700118487)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700118476)
18.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704231664)
31.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710309044)
12.04.2022 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: 2227703241313)
11.04.2022 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: 2227703184366)
21.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702473139)
21.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702473128)
21.03.2022 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: 2227702473095)
29.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500247703)
02.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500160781)
02.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500160759)
06.09.2019 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: 2190571217549)
03.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190571213699)
03.09.2019 Creation of a legal entity (GRN: 1190571011620)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
4

Number of employees in 2022:
5

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 833 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
33 463 000 rub.

Revenues for 2022:
488 989 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
14 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
33 998 000 rub.

Expenses for 2022:
486 268 000 rub.

Expenses for 2021:
—

Expenses for 2020:
57 000 rub.

Expenses for 2019:
81 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
173 422 rub.

Contributions amount:
452 244 rub.

NON-TAX INCOME administered by tax authorities:
29 000 rub.

Transport tax:
31 485.11 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
390 047.85 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
17 896.49 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
44 299.90 rub.

Income tax:
112 937 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"