Status

have a problem

Authorized capital

40 000 rub.

Revenues

Employees in 2021

4

General information

LLC TORGOVAYA KOMPANIYA "KASSIOPEYA"
Limited Liability Company Torgovaya Kompaniya "Kassiopeya"

Legal address
127106, g.Moskva, Pr-D Gostinichnyi, d. 6, k. 2, Et/Pom/Of 5/57/1

INN and KPP (TIN and RRC)
9725001946, 771501001

OGRN (Primary State Register Number)
1197746053427

Authorized capital
40 000 rub.

Registration date
05.02.2019

Age of organization
7 years 2 months 16 days

City
Moskva

Special tax treatment

Model charter
№ 32 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
22.08.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-11-10
GRN: 2227711398693

Head of Organization

Bankruptcy Trustee
Korolev Ilya Mihailovich
from 27.12.2023
INN 583510437221

Powers:
act independently of each other

Founders (2)

Novodran Elena Anatolevna
Share size: 20 000 rub. (50%)
INN 503829793625

Owned by the limited liability company itself
Share size: 20 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (40):
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.99Other specialized construction works not included in other groupings
    46.13.2Activities of agents in the wholesale trade of building materials
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.44.1Wholesale of ceramics and glass products
    46.47.2Wholesale of lighting equipment
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.52.2Wholesale of electronic equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.61.2Wholesale of gardening equipment and inventory
    46.62Wholesale of machine tools
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.90Non-specialized wholesale trade
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    68.32Management of real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities

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: 077
Pension Fund registration number: 1027854452
Registration date: 2021-06-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1027854452
Registration date: 2019-02-07

Entries in the EGRUL (24)

22.08.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257720743509)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705425965)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705425954)
27.12.2023 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: 2237712902711)
25.12.2023 Approval of the bankruptcy trustee (GRN: 2237712740307)
02.10.2023 Approval of the bankruptcy trustee (GRN: 2237709067869)
03.08.2023 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: 2237707298783)
10.11.2022 Approval of the bankruptcy trustee (GRN: 2227711398748)
10.11.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227711398693)
31.05.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227704707206)
25.02.2022 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701644663)
13.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700442870)
24.12.2021 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: 2217712004520)
08.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708132673)
04.06.2021 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: 2217704578331)
26.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704281507)
26.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704281496)
21.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704281485)
19.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704535564)
21.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748296176)
08.02.2019 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: 6197746560533)
08.02.2019 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: 6197746553120)
05.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746281529)
05.02.2019 Creation of a legal entity (GRN: 1197746053427)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
4

Number of employees in 2020:
5

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
60 538 000 rub.

Revenues for 2020:
165 369 000 rub.

Revenues for 2019:
72 502 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
59 451 000 rub.

Expenses for 2020:
164 079 000 rub.

Expenses for 2019:
71 706 000 rub.

Expenses for 2018:

Information about taxes and fees for 2025

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

micro enterprise from 10.03.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...