Status
Authorized capital
Revenues
Employees in 2024
LLC "KASANDRA"
Limited Liability Company "Kasandra"
Legal address
682916, Habarovskii krai, R-N Imeni Lazo, ul. Molodezhnaya, d. 5, kv. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-16)
INN and KPP (TIN and RRC)
2713020596, 271301001
OGRN (Primary State Register Number)
1192724012986
Authorized capital
10 000 rub.
Registration date
18.06.2019
Age of organization
6 years 5 months 30 days
City
Imeni Lazo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-06-10
GRN: 2202700197160
Director
Strelnikova Nadezhda Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-08-05)
from 18.06.2019
INN 271300149557
Strelnikova Nadezhda Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-08-05)
Share size: 10 000 rub. (100%)
INN 271300149557
| 10.20 | Processing and preservation of fish, crustaceans and shellfish
find companies with this code... |
| 03.11 | Marine fishing |
| 03.12 | Freshwater fishing |
| 46.32 | Wholesale of meat and meat products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Habarovskomu krayu
Federal Tax Service code: 2720
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po raionu im. Lazo Habarovskogo kraya
Pension Fund code: 037017
Pension Fund registration number: 037017013635
Registration date: 2019-06-24
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270771475127071
Registration date: 2019-06-20
| 10.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202700197280) |
| 10.06.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2202700197160) |
| 12.02.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2202700043115) |
| 16.09.2019 | 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: 2192724417851) |
| 05.08.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2192724366437) |
| 25.06.2019 | 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: 2192724298215) |
| 24.06.2019 | 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: 2192724294948) |
| 18.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724286797) |
| 18.06.2019 | Creation of a legal entity (GRN: 1192724012986) |
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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.