Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANSPORTNAYA KOMPANIYA "KASKAD-KRYM"
Limited Liability Company "Transportnaya Kompaniya "Kaskad-Krym"
Legal address
295000, Respublika Krym, g. Simferopol, ul. Odesskaya, d. 9, Kabinet 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) (2018-08-24)
INN and KPP (TIN and RRC)
9102030106, 910201001
OGRN (Primary State Register Number)
1149102051340
Authorized capital
5 441 947.20 rub.
Registration date
12.03.2007
Age of organization
19 years 2 months 6 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.03.2026
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: 2020-11-30
GRN: 2209100386009
Director
Gricak Vladislav Nikolaevich
from 03.04.2017
INN 910915458654
Gricak Vladislav Nikolaevich
Share size: 3 629 778.78 rub. (66.7%)
INN 910915458654
Bogachuk Roman Mihailovich
Share size: 1 812 168.42 rub. (33.3%)
INN 910207738331
| 49.3 | Activities of other land passenger transport
find companies with this code... |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.31.21 | Regular passenger transportation by buses in urban and suburban traffic |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.39.11 | Regular transportation of passengers by buses in intercity communication |
| 49.39.12 | Regular transportation of passengers by buses in international traffic |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001005108
Registration date: 2014-10-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910100129691011
Registration date: 2014-10-07
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209100386020) |
| 30.11.2020 | 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: 2209100386009) |
| 05.08.2020 | 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: 2209100265340) |
| 22.06.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2209100219425) |
| 20.05.2020 | 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: 2209100193564) |
| 24.08.2018 | 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: 2189112483240) |
| 03.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102134231) |
| 12.05.2016 | 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: 2169102304578) |
| 09.10.2014 | 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: 2149102124235) |
| 03.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102118339) |
| 03.10.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102051340) |
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1
Number of employees in 2019:
1
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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.