Status
Authorized capital
Revenues
Employees in 2024
LLC "KAISSA TREIDING"
Limited Liability Company "Kaissa Treiding"
Legal address
119192, Moskva, ul. Vinnickaya, D.8
INN and KPP (TIN and RRC)
7729370796, 772901001
OGRN (Primary State Register Number)
1027739182350
Authorized capital
1 100 500 rub.
Registration date
19.05.1998
Age of organization
27 years 6 months 10 days
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-12-01
GRN: 2152310154764
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZEL-YUG"
OGRN: 1152310003890
INN: 2310184947
Date: 2015-12-01
GRN: 2152310154764
General director
Beleckii Evgenii Nikolaevich
from 29.10.2009
INN 772978368343
Kanevskii Aleksandr Markusovich
Share size: 1 100 500 rub. (100%)
INN 773111571464
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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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ramenki g.Moskvy
Pension Fund code: 087809
Pension Fund registration number: 087809060601
Registration date: 2007-08-31
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 01.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152310154907) |
| 01.12.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152310154764) |
| 01.09.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152310105748) |
| 29.12.2011 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9117747696453) |
| 25.01.2010 | 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: 2107746825063) |
| 29.10.2009 | 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: 6097748205880) |
| 29.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748205802) |
| 03.09.2007 | 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: 2077759669546) |
| 21.12.2006 | 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: 2067761392598) |
| 06.05.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057729017795) |
| 30.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047729040225) |
| 06.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047729035891) |
| 06.12.2004 | 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: 2047729035880) |
| 16.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739182350) |
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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.