Status
Authorized capital
Revenues
Employees in 2024
LLC "KASSA №1"
Limited Liability Company "Kassa № 1"
Legal address
452000, Bashkortostan respublika, g. Belebei, ul. Krasnoarmeiskaya, D.265
INN and KPP (TIN and RRC)
0255017392, 025501001
OGRN (Primary State Register Number)
1120255000194
Authorized capital
10 000 rub.
Registration date
12.05.2012
Age of organization
13 years 6 months 0 days
City
Belebei
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-05-23
GRN: 2140280464223
Chairman of the Liquidation Commission
Kozlov Nikolai Aleksandrovich
from 24.04.2013
INN 025507949077
Kozlov Nikolai Aleksandrovich
Share size: 5 000 rub. (50%)
INN 025507949077
Gromyko Dmitrii Sergeevich
Share size: 5 000 rub. (50%)
INN 644924951744
| 65.22 | Providing a loan
find companies with this code... |
| 65.12 | Other monetary intermediation |
| 65.21 | Financial leasing |
| 65.23 | Financial intermediation, not included in other groupings |
| 67.1 | Supporting activities in the field of financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po Respublike Bashkortostan
Federal Tax Service code: 0269
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0210
Social Insurance Fund registration number: 025500272702101
Registration date: 2012-05-16
| 23.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140280464234) |
| 23.05.2014 | Liquidation of a legal entity (GRN: 2140280464223) |
| 01.10.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2130280975735) |
| 29.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280517904) |
| 24.04.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2130280452773) |
| 24.04.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2130280452729) |
| 30.05.2012 | 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: 2120255008179) |
| 12.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120255007343) |
| 12.05.2012 | Creation of a legal entity (GRN: 1120255000194) |
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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.