Organization OOO KB "KASPIJ"



General Information:

Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU KOMMERCHESKIJ BANK "KASPIJ"

Leader: Dzhamaludinov Magomedgazi Dalgatovich

Date of entry in the register: 30.09.2002

The authorized capital: 189990 ths rub.

Number of founders: 50

Contact Information:

Address: RUSSIA, G MAHACHKALA,PR GAMIDOVA D 54"A" On map

Zip code: 367950

Legal address: RUSSIA, 367000, Respublika Dagestan, G. MAHACHKALA, UL. TANKAEVA, D. 67

E-mail:

Site (www):

Telephone(s): +7(8722)51-62-03, +7(8722)56-19-20

Fax: 516203

Requisites organization (the data from the register):

TIN (INN): 0522006558

KPP (tax registration reason code): 057301001

OKPO (All-Russian Classifier of Enterprises and Organizations): 09307792

OGRN (Primary state registration number): 1020500000498

OKFS (National Classification of ownership): 16 - Private property

OKOGU (National Classification of state power and control): 1500010 - The Central Bank of the Russian Federation (Bank of Russia )

OKOPF (National Classification of legal forms): 12300 - Limited liability companies

OKTMO (National Classification of municipalities): 82701000001

OKATO (National Classification of administrative and territorial division): 82401370 - Respublika Dagestan, citya respublikanskogo podchineniya Respubliki Dagestan, Mahachkala, Sovetskij


Types of activity:

Main (NACE): 65.12 - Finance, Financial intermediation, Monetary intermediation, Other monetary intermediation

Find similar businesses (with the same NACE and OKATO)



The founders of the company:
NameShareAmount
ISAEV BAGAND KIRAVOVICH40.0083%76010.6 ths rub.
ALIEV ALI YUNUSOVICH28.6109%29056.4 ths rub.
ALISHAEVA SOFYA GADZHIEVNA19.838%20147.4 ths rub.
MAGOMEDOV DZHAMAL HABIBOVICH12.5995%12795.7 ths rub.
ZELIMHANOV ZELIMHAN HANGEREEVICH2.2136%2248.08 ths rub.
ABDULMUSLIMOV RUSTAM ARSLANALIEVICH1.9113%1941.13 ths rub.
MIRZAHANOVA ANNA MAKAROVNA1.3547%1375.83 ths rub.
ADZHIEV GADZHI NUHBEKOVICH0.9972%1894.91 ths rub.
AMIRHANOV MAGOMED GADZHIEVICH0.9972%1894.91 ths rub.
KADIEV ARSLAN AMIRHANOVICH0.9961%1011.64 ths rub.
KERIMOV ABDULHAKIM UMAROVICH0.9961%1011.64 ths rub.
KALILYAEVA ZAJNAB YUNUSOVNA0.9961%1011.64 ths rub.
MAGOMEDOV KAZBEK AHMEDOVICH0.9961%1011.64 ths rub.
MAGOMEDOV MAGOMED ABAKAROVICH0.9961%1011.64 ths rub.
MAGOMEDOV MAGOMED MUHTAROVICH0.9961%1011.64 ths rub.
MAGOMEDOVA DZHAMILYA MAGOMEDOVNA0.9961%1011.64 ths rub.
OSMANOV ZAUR ISAGADZHIEVICH0.9961%1011.64 ths rub.
RABDANOVA TAJBAT SHAMILOVNA0.9961%1011.64 ths rub.
SAIDOV MAGOMEDHABIB KAZIMAGOMEDOVICH0.9961%1011.64 ths rub.
UDAGOVA NABAT SHARAPUTDINOVNA0.9961%1011.64 ths rub.
ULAKAEVA LUARA MURTUZALIEVNA0.9961%1011.64 ths rub.
HAJRULAEVA INSANIYAT SHIRAVOVNA0.9961%1011.64 ths rub.
ABASOV ALISKANDIR GASANOVICH0.9961%1011.64 ths rub.
ISAEVA HADIZHAT MAGOMEDOVNA0.9961%1011.64 ths rub.
ABDULMUSLIMOVA SANIYA ALIKOVNA0.9961%1011.64 ths rub.
GADZHIEV ZAJNAL SULTANSAIDOVICH0.9961%1011.64 ths rub.
AJSAEVA AMINAT KAMILOVNA0.9961%1011.64 ths rub.
ASKEROVA BIKE KAMILOVNA0.9961%1011.64 ths rub.
ALIEVA HADIZHAT BAHMUDKADIEVNA0.9961%1011.64 ths rub.
GAJDAROVA SVETLANA TAGIROVNA0.9756%1853.68 ths rub.
ABAKAROV AHMEDNABI ALIDIBIROVICH0.9756%1853.68 ths rub.
AJGUMOV ABDULHALIK AJGUMOVICH0.9756%1853.68 ths rub.
ALIEV ALI ABDULKERIMOVICH0.9756%1853.68 ths rub.
RASHIDOV ALIBULAT MUSLIMOVICH0.9756%1853.68 ths rub.
ALIEV ALI AMINOVICH0.9756%1853.68 ths rub.
MUSTAFAEVA LUARA IDRISOVNA0.9756%1853.68 ths rub.
MAHMUDOVA ZUHRA MAGOMEDOVNA0.9756%1853.68 ths rub.
GADZHIEVA ASYA OMAROVNA0.9756%1853.68 ths rub.
GADZHIEVA TAHMINA UMARGADZHIEVNA0.9756%1853.68 ths rub.
AJGUMOV AJGUM ABDULZAGIROVICH0.9496%964.426 ths rub.
GADZHIEVA NAZHMUNAT PAJZUTDINOVA0.8862%899.992 ths rub.
ATTCIEV KAMIL ATTCIEVICH0.6155%1169.72 ths rub.
ALIEV IZAV ABDULKADIROVICH0.3739%379.812 ths rub.
OTKRITOE AKTCIONERNOE OBSHESTVO KOLHOZ IM."NASRUTDINOVA"0.3244%329.492 ths rub.
MUTUEV IZAMUTIN MAGOMEDOVICH0.0656%66.703 ths rub.
NASRUTDINOV SULTAN UMALATOVICH0.0119%12.166 ths rub.
OAO "MANASAGROTRANS"0.0117%11.428 ths rub.
SALIMOVA NURIYAHANUM ABDULMUSLIMOVNA0.007%8.453 ths rub.
HIZRIEVA MAJMUNAT IBRAGIMOVNA0.0066%6.701 ths rub.
NUHOV SHAMIL MAGOMEDSAIDOVICH0.006%6.123 ths rub.


Is or has been in the past founder of the following organization:
DateNameShareAmount
30.07.2012ABSK CHR0%0 ths rub.
12.04.2011OOO "DBKI"3.5714%82 ths rub.
24.12.2009ABSK0%0 ths rub.
10.06.2008ADB0%0 ths rub.


Announcements (court decision) on insolvency:
issued 17 April 2014 year
issued 26 April 2014 year
issued 30 April 2014 year
issued 05 May 2014 year
issued 28 June 2014 year
issued 28 June 2014 year
issued 10 July 2014 year
issued 10 July 2014 year
issued 17 July 2014 year
issued 01 September 2014 year
issued 19 September 2014 year
issued 19 September 2014 year
issued 19 September 2014 year
issued 21 November 2014 year
issued 16 December 2014 year
issued 31 December 2014 year
issued 30 January 2015 year
issued 16 March 2015 year
issued 23 March 2015 year
issued 23 April 2015 year
issued 02 June 2015 year
issued 10 June 2015 year
Total 22 announcements.

Quick Reference:
Company OOO KB "KASPIJ" registered 30 September 2002 year at 367000, Respublika Dagestan, G. MAHACHKALA, UL. TANKAEVA, D. 67. Company was assigned OGRN 1020500000498 and the TIN 0522006558. The main activity is other monetary intermediation. The company is headed Dzhamaludinov Magomedgazi Dalgatovich. For year company made a loss