LLC "KASHIRSKII DVOR FINANS"

Limited Liability Company "Kashirskii Dvor Finans"

Status

liquidated

Authorized capital

10 010 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "KASHIRSKII DVOR FINANS"
Limited Liability Company "Kashirskii Dvor Finans"

Legal address
115201, Moskva, SH. Starokashirskoe, D.2, K.6

INN and KPP (TIN and RRC)
7724522734, 772401001

OGRN (Primary State Register Number)
1047796694990

Authorized capital
10 010 000 rub.

Registration date
20.09.2004

Age of organization
21 year 1 month 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2007-08-08
GRN: 2077758847318

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KASHIRSKII DVOR FINANS"
OGRN: 1077758847297
INN: 7724629325
Date: 2007-08-08
GRN: 2077758847318

Head of Organization

General director
Ermakova Elena Anatolevna
from 07.08.2006
INN 771403137099

Founders (5)

Turbin Valerii Vladimirovich
Share size: 2 797 715.54 rub.
INN 773602692125

Antonov Anatolii Nikolaevich
Share size: 1 190 517.26 rub.
INN 772728303801

Prigozhin Boris Vitalevich
Share size: 4 345 387.98 rub.
INN 772624913785

Konovalov Nikolai Mihailovich
Share size: 366 810.23 rub.
INN 772901175733

Vorobev Evgenii Aleksandrovich
Share size: 1 309 568.99 rub.
INN 505000590754

Types of activities (OKVED / RCEA)

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatino Sadovniki g.Moskvy
Pension Fund code: 087609
Pension Fund registration number: 087609078028
Registration date: 2007-09-06

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771901914277191
Registration date: 2004-11-30

Entries in the EGRUL (13)

14.09.2007 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: 2077760108908)
07.09.2007 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: 2077759863620)
08.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758847329)
08.08.2007 Termination of a legal entity through reorganization in the form of transformation (GRN: 2077758847318)
31.10.2006 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: 2067758868890)
31.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758868880)
23.08.2006 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: 2067756255103)
07.08.2006 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: 2067755649740)
07.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755649718)
22.07.2005 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: 2057747545469)
22.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747545458)
26.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.09.2004 Creation of a legal entity (GRN: 1047796694990)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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