Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Suvorov Vasilii Viktorovich
from 16.07.2018
INN 519100421584
Medvedev Aleksandr Viktorovich
Share size: 10 000 rub. (100%)
INN 343802934910
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.21.11 | Wholesale grain trade |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.73.6 | Wholesale of other building materials and products |
| 47.29.2 | Retail sale of edible oils and fats in specialty stores |
| 47.29.22 | Retail sale of vegetable oils in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
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
| 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) |
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Number of employees in 2024:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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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.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.