Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

General information

LLC "KASSA24 SP"
Limited Liability Company "Kassa24 Sp"

Legal address
141304, Moskovskaya oblast, G Sergiev Posad, Pr-Kt Krasnoi Armii, D.91
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-16)

INN and KPP (TIN and RRC)
5042108439, 504201001

OGRN (Primary State Register Number)
1095042003913

Authorized capital
100 000 rub.

Registration date
14.09.2009

Age of organization
16 years 0 months 2 days

City
Sergiev Posad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-08-23
GRN: 2215001896481

Head of Organization

General director
Afanasev Igor Evgenevich
from 25.09.2012
INN 504200501196

Founders (3)

Afanasev Igor Evgenevich
Share size: 20 000 rub. (20%)
INN 504200501196

Kompaniya S Ogranichennoi Otvetstvennostyu "Daspekt Limited"
Share size: 70 000 rub. (70%)
INN

Owned by the limited liability company itself
Share size: 10 000 rub. (10%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.11 Data processing activities, provision of information placement services and related activities

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  • Additional types of activity (4):
    63.11.1Activities related to the creation and use of databases and information resources
    73.11Activities of advertising agencies
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №12 Sergievo-Posadskii raion Moskovskoi oblasti
Pension Fund code: 060012
Pension Fund registration number: 060012013299
Registration date: 2009-09-15

Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5034
Social Insurance Fund registration number: 503400963150341
Registration date: 2009-09-16

Entries in the EGRUL (15)

23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001896536)
23.08.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2215001896481)
05.05.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215000989620)
22.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004614000)
22.10.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205004611425)
26.08.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205003970246)
18.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002988848)
14.05.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002532139)
16.12.2019 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: 2195082336854)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165042079080)
25.09.2012 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: 2125042043620)
18.09.2009 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: 2095042105530)
18.09.2009 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: 2095042105354)
14.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095042103077)
14.09.2009 Creation of a legal entity (GRN: 1095042003913)

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.