LLC "TD "KASSANDRA"
Status
active
Authorized capital
20 000 rub.
Revenues
1 642 374 000 rub.
Employees in 2024
5
General information
LLC "TD "KASSANDRA"
Limited Liability Company "Td "Kassandra"
Legal address
188689, Leningradskaya Oblast, Vsevolozhskii, Gp YAnino-1, ul SHosseinaya, d. 48A, Str. 1, Pomesch. 1
INN and KPP (TIN and RRC)
7810862741, 470301001
OGRN (Primary State Register Number)
1127847152762
Authorized capital
20 000 rub.
Registration date
27.03.2012
Age of organization
13 years 6 months 24 days
City
YAnino-1
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
active
Head of Organization
General director
Dementov Ilya Borisovich
from 27.03.2012
INN 780431109387
Founders (1)
Dementov Ilya Borisovich
Share size: 20 000 rub. (100%)
INN 780431109387
Types of activities (OKVED / RCEA)
- Main type of activity:
46.3 Wholesale of food, beverages and tobacco products
find companies with this code... - Additional types of activity (10):
45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.21.1 Wholesale of grain, seeds and animal feed 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.30 Retail sale of motor fuel in specialized stores 47.30.2 Retail sale of lubricants and coolants for motor vehicles 52.29 Other auxiliary activities related to transportation 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Leningradskoi oblasti
Federal Tax Service code: 4706
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (30)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254700649157) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254700649146) |
| 24.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224700157240) |
| 24.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224700087324) |
| 20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700350137) |
| 31.08.2021 | 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: 2214700267330) |
| 21.07.2021 | 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: 2214700218907) |
| 16.07.2021 | 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: 2214700214958) |
| 09.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700205740) |
| 09.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700205730) |
| 09.07.2021 | 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: 2214700205663) |
| 26.05.2021 | 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: 2217801651516) |
| 10.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805362983) |
| 22.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848452927) |
| 09.04.2019 | 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: 7197847941394) |
| 06.04.2019 | 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: 7197847597402) |
| 25.06.2018 | 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: 8187847363773) |
| 22.06.2018 | 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: 8187847350848) |
| 22.06.2018 | 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: 8187847350375) |
| 22.06.2018 | 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: 8187847349858) |
| 21.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847329145) |
| 21.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847329134) |
| 21.06.2018 | 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: 8187847326659) |
| 28.05.2018 | 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: 7187847910573) |
| 28.06.2016 | 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: 8167847611748) |
| 29.05.2013 | 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: 6137847735635) |
| 13.04.2012 | 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: 6127847530222) |
| 04.04.2012 | 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: 6127847228525) |
| 27.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847112354) |
| 27.03.2012 | Creation of a legal entity (GRN: 1127847152762) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
7
Number of employees in 2020:
7
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 642 374 000 rub.
Revenues for 2023:
1 500 636 000 rub.
Revenues for 2022:
792 233 000 rub.
Revenues for 2021:
479 943 000 rub.
Revenues for 2020:
399 671 000 rub.
Revenues for 2019:
641 052 000 rub.
Revenues for 2018:
929 721 000 rub.
Expenses for 2024:
1 628 958 000 rub.
Expenses for 2023:
1 489 327 000 rub.
Expenses for 2022:
783 036 000 rub.
Expenses for 2021:
468 993 000 rub.
Expenses for 2020:
391 618 000 rub.
Expenses for 2019:
631 386 000 rub.
Expenses for 2018:
921 931 000 rub.
Information about taxes and fees for 2023
Tax amount:6 224 628 rub.
Contributions amount:
389 287 rub.
NON-TAX INCOME administered by tax authorities:
250 rub.
Corporate property tax:
47 250 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
381 308.04 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 979.79 rub.
Income tax:
1 785 904.93 rub.
Value added tax:
4 391 224 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings. More...