Status
Authorized capital
Revenues
Employees in 2024
ZAO "KAS ALIYA"
Zakrytoe Akcionernoe Obschestvo "Kas Aliya"
Legal address
109651, g.Moskva, ul. Ilovaiskaya, D.2B, Str.1
INN and KPP (TIN and RRC)
7723108792, 772301001
OGRN (Primary State Register Number)
1027739022739
Authorized capital
60 500 rub.
Registration date
14.12.1995
Age of organization
30 years 0 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2014-11-12
GRN: 2147748589767
Information about the legal successor:
Obschestvo s ogranichennoi otvetstvennostyu "KAS ALIYA"
OGRN: 5147746340088
INN: 7723926815
Date: 2014-11-12
GRN: 2147748589767
The manager is an individual entrepreneur
SHilov Aleksei Mihailovich
from 16.12.2013
INN 771816155156
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 52.1 | Retail in non-specialized stores |
| 63.1 | Cargo handling and storage |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 65.23 | Financial intermediation, not included in other groupings |
| 70.20 | Renting out your own real estate |
| 70.20.2 | Renting out your own non-residential real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 70.31.12 | Provision of intermediary services in the purchase, sale and lease of non-residential real estate |
| 74.15 | Management of financial and industrial groups and holding companies |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087502
Pension Fund registration number: 087502005838
Registration date: 2010-10-26
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 12.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748589778) |
| 12.11.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2147748589767) |
| 25.07.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 6147747870880) |
| 16.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748036035) |
| 26.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747227480) |
| 27.10.2010 | 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: 8107748159687) |
| 27.10.2010 | 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: 8107748159467) |
| 06.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748955873) |
| 06.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757620455) |
| 04.04.2007 | 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: 8077746938096) |
| 04.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.04.2006 | 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: 7067746851209) |
| 20.04.2006 | 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: 7067746745807) |
| 20.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746745719) |
| 20.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 17.02.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037723007056) |
| 02.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 29.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739022739) |
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Number of employees in 2024:
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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.