Status
Authorized capital
Revenues
Employees in 2024
LLC "KASA"
Limited Liability Company "Kasa"
KASA LLC
Legal address
121351, Moskva, ul. Kocyubinskogo, D.4, Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-16)
INN and KPP (TIN and RRC)
7731622218, 773101001
OGRN (Primary State Register Number)
1097746022318
Authorized capital
11 000 rub.
Registration date
23.01.2009
Age of organization
16 years 8 months 18 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-05
GRN: 8187746197609
General director
Kuzmin Valerii Nikolaevich
from 16.12.2015
INN 143102407367
Kuzmin Valerii Nikolaevich
Share size: 11 000 rub. (100%)
INN 143102407367
46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
38.32.2 | Processing of waste and scrap of precious metals |
38.32.3 | Processing of ferrous metal waste and scrap |
38.32.4 | Processing of non-ferrous metal waste and scrap |
38.32.5 | Processing of secondary non-metallic raw materials |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.7 | Other specialized wholesale trade |
46.90 | Non-specialized wholesale trade |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.9 | Retail trade outside shops, tents, markets |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
73.1 | Advertising activities |
78.20 | The activities of temporary employment agencies |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Kuncevo g.Moskvy
Pension Fund code: 087802
Pension Fund registration number: 087802000470
Registration date: 2009-06-02
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772512836177251
Registration date: 2009-02-02
05.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746252554) |
05.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187746197609) |
16.10.2017 | 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: 8177748465150) |
13.10.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8177748217870) |
10.11.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 2165027482300) |
18.08.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2167232491688) |
23.05.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6167747419746) |
23.05.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6167747411287) |
23.05.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6167747409780) |
01.02.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167746828764) |
22.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748533277) |
16.12.2015 | 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: 6157748233879) |
16.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748227543) |
16.07.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8107747912253) |
04.06.2009 | 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: 2097747605646) |
09.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746273960) |
03.02.2009 | 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: 6097746048526) |
23.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746203509) |
23.01.2009 | Creation of a legal entity (GRN: 1097746022318) |
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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.