General information

LLC "TFO KASTA DIVA"
Limited Liability Company "Tfo Kasta Diva"

Legal address
125502, Moskva, ul. Petrozavodskaya, D.11, K.3, Pomeschenie I; Kom 9

INN and KPP (TIN and RRC)
7701933255, 774301001

OGRN (Primary State Register Number)
1117746762836

Authorized capital
12 000 rub.

Registration date
28.09.2011

Age of organization
13 years 11 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-09-18
GRN: 7157747968910

Head of Organization

Liquidator
Menshova Tatyana Vasilevna
from 17.09.2015
INN 525400547114

Founders (1)

Kudashov Andrei Vasilevich
Share size: 12 000 rub. (100%)
INN 525464270394

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.3	Wholesale of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (10):

  51.33.1	Wholesale of dairy products
  51.33.2	Wholesale of eggs
  51.38.1	Wholesale of fish, seafood and canned fish
  51.38.29	Wholesale of other food products not included in other groupings
  51.70	Other wholesale trade
  55.52	Supply of catering products
  63.1	Cargo handling and storage
  63.2	Other auxiliary transport activities
  74.13	Market research and identification of public opinion
  74.84	Provision of other services

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hovrino g.Moskvy
Pension Fund code: 087215
Pension Fund registration number: 087215005582
Registration date: 2012-12-20

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705938377271
Registration date: 2011-09-29

Entries in the EGRUL (16)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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 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 —

(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

# 456575 from 16.03.2012 (Terminated)
# 460776 from 27.04.2012 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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