General information

LLC "CASHIVAN"
Limited Liability Company "Cashivan"

Legal address
105037, g.Moskva, ul. Nikitinskaya, D.2

INN and KPP (TIN and RRC)
7719766862, 771901001

OGRN (Primary State Register Number)
5107746021158

Authorized capital
12 500 rub.

Registration date
14.12.2010

Age of organization
15 years 3 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-12-04
GRN: 6177749398612

Head of Organization

General director
Ponedelko Oleg Nailevich
from 14.05.2013
INN 340903467054

Founders (1)

Ponedelko Oleg Nailevich
Share size: 12 500 rub. (100%)
INN 340903467054

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (34):

  13.20.2	Production of cotton fabrics
  14.13	Manufacture of other outerwear
  14.13.2	Manufacture of outerwear made of textile materials, except knitted or crocheted
  14.19	Manufacture of other clothing and clothing accessories
  25.11	Production of building metal structures, products and their parts
  38.1	Waste collection
  38.2	Waste treatment and disposal
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.13	Construction of bridges and tunnels
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.1	Construction of intercity power and communication lines
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.38.2	Wholesale of other food products
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.72	Wholesale of metals and metal ores
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  52.10	Warehousing and storage activities
  68.3	Real estate transactions for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  71.12.1	Activities related to engineering and technical design, construction project management, construction control and supervision
  77.2	Rental and rental of personal and household items

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087412
Pension Fund registration number: 087412004072
Registration date: 2010-12-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772405172477241
Registration date: 2010-12-15

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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.

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