Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2024

General information

LLC "KASKAD-INVEST"
Limited Liability Company "Kaskad-Invest"

Legal address
660099, Krasnoyarskii Krai, g. Krasnoyarsk, ul. ZHeleznodorozhnikov, D.20 "G", Kv.193

INN and KPP (TIN and RRC)
2466123315, 246001001

OGRN (Primary State Register Number)
1042402971665

Authorized capital
25 000 rub.

Registration date
03.11.2004

Age of organization
21 year 6 months 0 days

City
Krasnoyarsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2017-12-22
GRN: 6172468265491

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIRSKII AKTIV"
OGRN: 1022402645770
INN: 2466103083
Date: 2010-10-08
GRN: 2102468696526

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GELIKON"
OGRN: 1042401781300
INN: 2460057602
Date: 2017-12-22
GRN: 6172468265491

Head of Organization

General director
Gerasimov Andrei Anatolevich
from 30.01.2012
INN 246300633454

Founders (1)

Otkrytoe Akcionernoe Obschestvo "Fond Kovcheg"
Share size: 25 000 rub. (100%)
INN 2466032192

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.2 Activities related to the provision of loans to industry

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  • Additional types of activity (17):
    41.20Construction of residential and non-residential buildings
    46.76Wholesale of other intermediate products
    64.92.1Consumer credit provision activities
    64.99.1Investments in securities and dealer activities
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 27 po Krasnoyarskomu krayu
Federal Tax Service code: 2460

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034002
Pension Fund registration number: 034002074913
Registration date: 2008-10-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2401
Social Insurance Fund registration number: 240770931924011
Registration date: 2008-11-27

Entries in the EGRUL (32)

22.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172468266261)
22.12.2017 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6172468265491)
14.06.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2172468642839)
14.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172468292874)
16.05.2016 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: 2162468855646)
30.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122468050725)
09.12.2011 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2112468827051)
08.10.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2102468696526)
21.05.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2102468367516)
26.11.2009 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: 2092468825447)
12.05.2009 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: 2092468307919)
13.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092468232338)
18.11.2008 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: 2082468800610)
10.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082468778357)
13.10.2008 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: 2082468720827)
13.10.2008 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: 2082468720640)
01.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082468696429)
01.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082468696385)
01.10.2008 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: 2082468696341)
01.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082468696319)
10.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082468419603)
10.07.2008 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: 2082468419581)
28.12.2007 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: 2072468302443)
28.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072468302432)
09.11.2007 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: 2072468198560)
01.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072468181652)
02.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062466062547)
06.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042402979276)
06.12.2004 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: 2042402979265)
30.11.2004 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: )
09.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042402972412)
03.11.2004 Creation of a legal entity (GRN: 1042402971665)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.