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
Address: RUSSIA, G MAHACHKALA,PR GAMIDOVA D 54"A"
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
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
Main (NACE): 65.12 - Finance, Financial intermediation, Monetary intermediation, Other monetary intermediation
Find similar businesses (with the same NACE and OKATO)
Name | Share | Amount |
ISAEV BAGAND KIRAVOVICH | 40.0083% | 76010.6 ths rub. |
ALIEV ALI YUNUSOVICH | 28.6109% | 29056.4 ths rub. |
ALISHAEVA SOFYA GADZHIEVNA | 19.838% | 20147.4 ths rub. |
MAGOMEDOV DZHAMAL HABIBOVICH | 12.5995% | 12795.7 ths rub. |
ZELIMHANOV ZELIMHAN HANGEREEVICH | 2.2136% | 2248.08 ths rub. |
ABDULMUSLIMOV RUSTAM ARSLANALIEVICH | 1.9113% | 1941.13 ths rub. |
MIRZAHANOVA ANNA MAKAROVNA | 1.3547% | 1375.83 ths rub. |
ADZHIEV GADZHI NUHBEKOVICH | 0.9972% | 1894.91 ths rub. |
AMIRHANOV MAGOMED GADZHIEVICH | 0.9972% | 1894.91 ths rub. |
KADIEV ARSLAN AMIRHANOVICH | 0.9961% | 1011.64 ths rub. |
KERIMOV ABDULHAKIM UMAROVICH | 0.9961% | 1011.64 ths rub. |
KALILYAEVA ZAJNAB YUNUSOVNA | 0.9961% | 1011.64 ths rub. |
MAGOMEDOV KAZBEK AHMEDOVICH | 0.9961% | 1011.64 ths rub. |
MAGOMEDOV MAGOMED ABAKAROVICH | 0.9961% | 1011.64 ths rub. |
MAGOMEDOV MAGOMED MUHTAROVICH | 0.9961% | 1011.64 ths rub. |
MAGOMEDOVA DZHAMILYA MAGOMEDOVNA | 0.9961% | 1011.64 ths rub. |
OSMANOV ZAUR ISAGADZHIEVICH | 0.9961% | 1011.64 ths rub. |
RABDANOVA TAJBAT SHAMILOVNA | 0.9961% | 1011.64 ths rub. |
SAIDOV MAGOMEDHABIB KAZIMAGOMEDOVICH | 0.9961% | 1011.64 ths rub. |
UDAGOVA NABAT SHARAPUTDINOVNA | 0.9961% | 1011.64 ths rub. |
ULAKAEVA LUARA MURTUZALIEVNA | 0.9961% | 1011.64 ths rub. |
HAJRULAEVA INSANIYAT SHIRAVOVNA | 0.9961% | 1011.64 ths rub. |
ABASOV ALISKANDIR GASANOVICH | 0.9961% | 1011.64 ths rub. |
ISAEVA HADIZHAT MAGOMEDOVNA | 0.9961% | 1011.64 ths rub. |
ABDULMUSLIMOVA SANIYA ALIKOVNA | 0.9961% | 1011.64 ths rub. |
GADZHIEV ZAJNAL SULTANSAIDOVICH | 0.9961% | 1011.64 ths rub. |
AJSAEVA AMINAT KAMILOVNA | 0.9961% | 1011.64 ths rub. |
ASKEROVA BIKE KAMILOVNA | 0.9961% | 1011.64 ths rub. |
ALIEVA HADIZHAT BAHMUDKADIEVNA | 0.9961% | 1011.64 ths rub. |
GAJDAROVA SVETLANA TAGIROVNA | 0.9756% | 1853.68 ths rub. |
ABAKAROV AHMEDNABI ALIDIBIROVICH | 0.9756% | 1853.68 ths rub. |
AJGUMOV ABDULHALIK AJGUMOVICH | 0.9756% | 1853.68 ths rub. |
ALIEV ALI ABDULKERIMOVICH | 0.9756% | 1853.68 ths rub. |
RASHIDOV ALIBULAT MUSLIMOVICH | 0.9756% | 1853.68 ths rub. |
ALIEV ALI AMINOVICH | 0.9756% | 1853.68 ths rub. |
MUSTAFAEVA LUARA IDRISOVNA | 0.9756% | 1853.68 ths rub. |
MAHMUDOVA ZUHRA MAGOMEDOVNA | 0.9756% | 1853.68 ths rub. |
GADZHIEVA ASYA OMAROVNA | 0.9756% | 1853.68 ths rub. |
GADZHIEVA TAHMINA UMARGADZHIEVNA | 0.9756% | 1853.68 ths rub. |
AJGUMOV AJGUM ABDULZAGIROVICH | 0.9496% | 964.426 ths rub. |
GADZHIEVA NAZHMUNAT PAJZUTDINOVA | 0.8862% | 899.992 ths rub. |
ATTCIEV KAMIL ATTCIEVICH | 0.6155% | 1169.72 ths rub. |
ALIEV IZAV ABDULKADIROVICH | 0.3739% | 379.812 ths rub. |
OTKRITOE AKTCIONERNOE OBSHESTVO KOLHOZ IM."NASRUTDINOVA" | 0.3244% | 329.492 ths rub. |
MUTUEV IZAMUTIN MAGOMEDOVICH | 0.0656% | 66.703 ths rub. |
NASRUTDINOV SULTAN UMALATOVICH | 0.0119% | 12.166 ths rub. |
OAO "MANASAGROTRANS" | 0.0117% | 11.428 ths rub. |
SALIMOVA NURIYAHANUM ABDULMUSLIMOVNA | 0.007% | 8.453 ths rub. |
HIZRIEVA MAJMUNAT IBRAGIMOVNA | 0.0066% | 6.701 ths rub. |
NUHOV SHAMIL MAGOMEDSAIDOVICH | 0.006% | 6.123 ths rub. |
Date | Name | Share | Amount |
30.07.2012 | ABSK CHR | 0% | 0 ths rub. |
12.04.2011 | OOO "DBKI" | 3.5714% | 82 ths rub. |
24.12.2009 | ABSK | 0% | 0 ths rub. |
10.06.2008 | ADB | 0% | 0 ths rub. |
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. |