Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "KASKAD"
Limited Liability Company "Torgovyi Dom "Kaskad"

Legal address
400002, Volgogradskaya Oblast, g. Volgograd, ul. Im Kachuevskoi, d. 2D, Ofis 39

INN and KPP (TIN and RRC)
3460058125, 346001001

OGRN (Primary State Register Number)
1153443012799

Authorized capital
10 000 rub.

Registration date
15.05.2015

Age of organization
10 years 10 months 0 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-12-21
GRN: 2183443726410

Head of Organization

Bankruptcy Trustee
Suvorov Vasilii Viktorovich
from 16.07.2018
INN 519100421584

Founders (1)

Medvedev Aleksandr Viktorovich
Share size: 10 000 rub. (100%)
INN 343802934910

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

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  • Additional types of activity (11):
    43.99Other specialized construction works not included in other groupings
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.33.3Wholesale of edible oils and fats
    46.73.6Wholesale of other building materials and products
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044046
Pension Fund registration number: 044046050756
Registration date: 2015-05-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3405
Social Insurance Fund registration number: 340506249734051
Registration date: 2015-05-20

Entries in the EGRUL (8)

21.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443726431)
21.12.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2183443726410)
16.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443494144)
16.07.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183443493759)
12.06.2015 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: 2153443224878)
24.05.2015 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: 2153443199347)
18.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443179657)
15.05.2015 Creation of a legal entity (GRN: 1153443012799)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2018

Tax amount:
2 112 rub.

Contributions amount:
18 300 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 420 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 769 rub.

Income tax:
2 112 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 111 rub.

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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.