Status
Authorized capital
Revenues
Employees in 2024
LLC "KASANDRA"
Limited Liability Company "Kasandra"
Legal address
123290, g.Moskva, Tup. Magistralnyi 1-I, d. 11, Str. 10, Pomesch. 1 Komnata 4 Etazh 1
INN and KPP (TIN and RRC)
7714907534, 771401001
OGRN (Primary State Register Number)
1137746489451
Authorized capital
100 000 rub.
Registration date
10.06.2013
Age of organization
12 years 9 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-02-06
GRN: 2143525025576
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIZINGOVAYA KOMPANIYA "PARTNER"
OGRN: 1102468001107
INN: 2460220619
Date: 2014-02-06
GRN: 2143525025576
General director
Busygina Elena Anatolevna
from 23.12.2013
INN 503007537763
Demyanenko Petr Petrovich
Share size: 100 000 rub. (100%)
INN 772151815700
| 70.3 | Provision of intermediary services related to real estate
find companies with this code... |
| 22.1 | Publishing activities |
| 22.25 | Other printing activities |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.18.25 | Activities of agents in the wholesale trade of jewelry |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.48.2 | Specialized retail of watches, jewelry, sporting goods, games and toys |
| 65.23 | Financial intermediation, not included in other groupings |
| 70.31 | The activities of real estate agencies |
| 72.6 | Other activities related to the use of computer technology and information technology |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.84 | Provision of other services |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216008124
Registration date: 2013-06-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005833577201
Registration date: 2013-06-11
| 06.02.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2143525025576) |
| 23.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748317052) |
| 06.12.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133525239219) |
| 06.11.2013 | 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: 9137747614370) |
| 11.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747768767) |
| 13.06.2013 | 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: 9137746864191) |
| 13.06.2013 | 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: 9137746856700) |
| 10.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746785563) |
| 10.06.2013 | Creation of a legal entity (GRN: 1137746489451) |
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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.