Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2023

General information

LLC "IK "KASKAD"
Limited Liability Company "Investicionnaya Kompaniya "Kaskad"

Legal address
109044, Moskva, ul. Voroncovskaya, D.4, Str.3

INN and KPP (TIN and RRC)
7705835604, 770501001

OGRN (Primary State Register Number)
1087746411114

Authorized capital
12 000 rub.

Registration date
24.03.2008

Age of organization
17 years 5 months 20 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-04-25
GRN: 8137746538823

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HORS"
OGRN: 1127747181330
INN: 7731436941
Date: 2013-04-25
GRN: 8137746538823

Head of Organization

General director
Salnikova Elena Sergeevna
from 05.04.2012
INN 026405501979

Founders (1)

Salnikova Elena Sergeevna
Share size: 12 000 rub. (100%)
INN 026405501979

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23.1 Investments in securities

    find companies with this code...
  • Additional types of activity (14):
    11.20Provision of oil and gas production services
    11.20.2Provision of services for installation, repair and dismantling of drilling rigs
    11.20.4Provision of other services related to oil and gas production
    29.24Manufacture of other general-purpose machinery and equipment not included in other groupings
    29.52Production of machinery and equipment for mining and construction
    45.12Exploratory drilling
    45.25.2Construction of foundations and drilling of water wells
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.6Wholesale of machinery and equipment
    65.2Other financial intermediation
    65.23Financial intermediation, not included in other groupings
    67.1Supporting activities in the field of financial intermediation
    67.20.1Activities of insurance agents

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102003001
Registration date: 2009-04-21

Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773116873377311
Registration date: 2008-03-25

Entries in the EGRUL (16)

25.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746538834)
25.04.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 8137746538823)
25.02.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6137746390347)
16.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746552916)
05.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746251934)
05.04.2012 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: 7127746251846)
22.04.2009 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: 8097746601241)
22.04.2009 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: 8097746601230)
02.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746992484)
27.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746211210)
27.01.2009 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: 2097746211209)
27.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097746211187)
26.03.2008 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: 7087746750843)
26.03.2008 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: 7087746731560)
24.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746658993)
24.03.2008 Creation of a legal entity (GRN: 1087746411114)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.