Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2022

1

General information

LLC "KASKAD TABAK"
Limited Liability Company "Kaskad Tabak"

Legal address
394028, Voronezhskaya Oblast, g.Voronezh, G Voronezh, ul Volgogradskaya, d. 30, Ofis 221
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-08)

INN and KPP (TIN and RRC)
3663156978, 366301001

OGRN (Primary State Register Number)
1213600022921

Authorized capital
100 000 rub.

Registration date
19.07.2021

Age of organization
4 years 1 month 23 days

City
Voronezh

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.07.2024
(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: 2024-07-12
GRN: 2243600284464

Head of Organization

Director
SHevchenko Evgenii Petrovich
from 19.07.2021
INN 366219361608

Founders (1)

SHevchenko Evgenii Petrovich
Share size: 100 000 rub. (100%)
INN 366219361608

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.35 Wholesale trade in tobacco products

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  • Additional types of activity (6):
    12.00Manufacture of tobacco products
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.26Retail sale of tobacco products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046033
Pension Fund registration number: 046033041909
Registration date: 2021-07-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 360200348236021
Registration date: 2021-07-19

Entries in the EGRUL (11)

12.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600284761)
12.07.2024 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: 2243600284464)
27.03.2024 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: 2243600125591)
08.09.2023 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: 2233600364237)
25.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600090547)
27.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600041344)
29.11.2021 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: 2213600656950)
21.07.2021 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: 2213600433814)
21.07.2021 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: 2213600433605)
19.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600424992)
19.07.2021 Creation of a legal entity (GRN: 1213600022921)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
182 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:
558 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
10 536 rub.

Contributions amount:
0 rub.

Value added tax:
8 020 rub.

Income tax:
2 516 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2021

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.