Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

ZAO "KASKAD TREID"
Zakrytoe Akcionernoe Obschestvo "Kaskad Treid"

Legal address
127081, g.Moskva, ul. Polyarnaya, D.7, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-28)

INN and KPP (TIN and RRC)
7710694966, 771501001

OGRN (Primary State Register Number)
1077762020027

Authorized capital
10 000 rub.

Registration date
02.11.2007

Age of organization
17 years 10 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(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: 2010-03-11
GRN: 2100411024063

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "IVTORG"
OGRN: 1090411004232
INN: 0411146743
Date: 2010-03-11
GRN: 2100411024063

Head of Organization

General director
Fedichkin Oleg Valerevich
from 05.03.2014
INN

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (3):
    47.19Other retail trade in non-specialized stores
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087314
Pension Fund registration number: 087314065254
Registration date: 2008-12-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771304298877131
Registration date: 2007-11-06

Entries in the EGRUL (13)

28.09.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177748315122)
19.11.2016 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: 6167750267393)
05.03.2014 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: 6147746951973)
11.03.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2100411024063)
05.02.2010 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: 6107746700715)
30.11.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2090411108016)
29.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762092636)
29.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762092625)
29.09.2008 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: 2087762092614)
07.11.2007 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: 2077762116023)
07.11.2007 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: 2077762086268)
02.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762020037)
02.11.2007 Creation of a legal entity (GRN: 1077762020027)

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.