LLC "KASTA DIVA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "KASTA DIVA"
Limited Liability Company "Kasta Diva"
Legal address
141400, Moskovskaya oblast, g. Himki, ul. Rabochaya, D.13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-20)
INN and KPP (TIN and RRC)
7732504111, 504701001
OGRN (Primary State Register Number)
1057746516453
Authorized capital
10 000 rub.
Registration date
28.03.2005
Age of organization
20 years 8 months 27 days
City
Himki
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Organization status
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: 2020-07-14
GRN: 2205003567129
Head of Organization
Liquidator
Kudashov Andrei Vasilevich
from 07.04.2018
INN 525464270394
Founders (1)
Kudashov Andrei Vasilevich
Share size: 10 000 rub.
INN 525464270394
Types of activities (OKVED / RCEA)
- Main type of activity:
47.2 Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... - Additional types of activity (9):
47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.22.2 Retail sale of meat and poultry products in specialty stores 47.22.3 Retail sale of canned meat and poultry meat in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.29 Retail sale of other food products in specialty stores 47.29.1 Retail sale of dairy products and eggs in specialty stores 47.29.11 Retail sale of dairy products in specialty stores 56.29 The activities of public catering enterprises in other types of catering
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 Upravlenie №5 Himkinskii raion Moskovskoi oblasti
Pension Fund code: 060050
Pension Fund registration number: 060050020543
Registration date: 2008-08-14
Accounting in the Social Insurance Fund:
Filial №43 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5043
Social Insurance Fund registration number: 771301955650431
Registration date: 2013-12-18
Entries in the EGRUL (20)
| 14.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205003567701) |
| 14.07.2020 | 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: 2205003567129) |
| 25.03.2020 | 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: 2205000992634) |
| 07.04.2018 | 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: 2185029149040) |
| 20.09.2017 | 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: 2175029385980) |
| 19.10.2016 | 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: 2165047226727) |
| 12.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155047166525) |
| 24.09.2008 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2085047117747) |
| 26.08.2008 | 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: 2085047103690) |
| 23.04.2008 | 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: 2085047037986) |
| 16.04.2008 | 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: 2085047035324) |
| 14.02.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2075047020145) |
| 14.02.2007 | Adoption by a legal entity of a decision on liquidation (GRN: 2075047020134) |
| 01.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075047011081) |
| 16.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757970840) |
| 16.10.2006 | 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: 2067757970839) |
| 12.10.2005 | 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: 2057748597333) |
| 12.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748597289) |
| 28.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746516463) |
| 28.03.2005 | Creation of a legal entity (GRN: 1057746516453) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
fine: 100 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 200 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 150 rub.
Value added tax:
fine: 300 rub.
Corporate property tax:
fine: 100 rub.
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.