Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2024

General information

LLC TORGOVYI DOM "KASKAD"
Limited Liability Company Torgovyi Dom "Kaskad"

Legal address
127018, Moskva, ul. Skladochnaya, D.3, Str.5

INN and KPP (TIN and RRC)
7715762560, 771501001

OGRN (Primary State Register Number)
1097746352439

Authorized capital
200 000 rub.

Registration date
15.06.2009

Age of organization
16 years 6 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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 accession
Code: 304
Date: 2014-08-28
GRN: 2142311151398

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA "ARIANT"
OGRN: 1097746358544
INN: 7715762948
Date: 2014-04-18
GRN: 8147746706341

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LATTE"
OGRN: 1142311005506
INN: 2311171845
Date: 2014-08-28
GRN: 2142311151398

Head of Organization

General director
SHitikov Oleg Aleksandrovich
from 04.07.2011
INN 332133666859

Founders (1)

Pavlova Tamara Nikolaevna
Share size: 200 000 rub. (100%)
INN 771992026780

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.19 The activities of agents in the wholesale trade of a universal range of goods

    find companies with this code...
  • Additional types of activity (16):
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.4Wholesale of non-food consumer goods
    51.70Other wholesale trade
    65.23Financial intermediation, not included in other groupings
    72.20Software development and consulting in this field
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.84Provision of other services

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marina Roscha g.Moskvy
Pension Fund code: 087312
Pension Fund registration number: 087312000449
Registration date: 2009-06-17

Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773118343677311
Registration date: 2009-06-16

Entries in the EGRUL (14)

28.08.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142311151398)
04.07.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142311095749)
29.04.2014 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: 9147746046912)
18.04.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8147746706341)
12.02.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6147746029216)
22.12.2011 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: 9117747475144)
04.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746841016)
20.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749150584)
01.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748477124)
27.02.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7107746732691)
19.06.2009 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: 6097747168568)
18.06.2009 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: 6097747100665)
15.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747973508)
15.06.2009 Creation of a legal entity (GRN: 1097746352439)

Contacts

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Employees

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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.