Status

liquidated

Authorized capital

30 000 000 rub.

Revenues

Employees in 2024

General information

LLC "KASKAD TORG"
Limited Liability Company "Kaskad Torg"

Legal address
163000, Arhangelskaya oblast, g. Arhangelsk, ul. Mostovaya, D.12

INN and KPP (TIN and RRC)
2901159343, 290101001

OGRN (Primary State Register Number)
1072901001095

Authorized capital
30 000 000 rub.

Registration date
02.02.2007

Age of organization
18 years 11 months 7 days

City
Arhangelsk

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.11.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-01-21
GRN: 2192901037987

Head of Organization

Bankruptcy Trustee
SHurakov Dmitrii Andreevich
from 13.02.2015
INN 290100194190

Founders (1)

SHapovalov Viktor Viktorovich
Share size: 30 000 000 rub. (100%)
INN 292101031788

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

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  • Additional types of activity (13):
    46.34Wholesale of beverages
    46.9Non-specialized wholesale trade
    47.24.2Retail sale of confectionery products in specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu

Federal Tax Service code: 2900
Address: 163000,, Arhangelsk g, Svobody ul, d 33

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Arhangelsku
Federal Tax Service code: 2901

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Arhangelske
Pension Fund code: 039001
Pension Fund registration number: 039003020254
Registration date: 2007-02-05

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Arhangelskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290007452029001
Registration date: 2007-02-05

Entries in the EGRUL (27)

22.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192901038669)
21.01.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2192901037987)
28.02.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2152901043733)
13.02.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152901038288)
09.09.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142901147519)
10.04.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2132901045990)
05.04.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2132901044220)
13.03.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2122901027600)
20.02.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2122901019415)
07.12.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2112901138271)
24.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112901114380)
14.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112901066870)
10.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112901052999)
10.05.2011 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: 2112901052988)
29.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112901048467)
05.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112901037533)
02.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102901112257)
29.12.2009 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: 2092901288962)
23.12.2009 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: 2092901267941)
12.10.2008 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2082901147426)
12.10.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082901147118)
21.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082901086013)
13.03.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072901044973)
13.02.2007 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: 2072901031872)
08.02.2007 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: 2072901030167)
02.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072901022522)
02.02.2007 Creation of a legal entity (GRN: 1072901001095)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.