Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "KASKAD"
Limited Liability Company "Torgovyi Dom "Kaskad"
Legal address
460026, Orenburgskaya oblast, g. Orenburg, Pr-Kt Pobedy, D.118
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-19)
INN and KPP (TIN and RRC)
5612046265, 561201001
OGRN (Primary State Register Number)
1065612035070
Authorized capital
200 000 rub.
Registration date
05.05.2006
Age of organization
19 years 4 months 25 days
City
Orenburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-10-30
GRN: 2185658447710
Director
Aziev Rustam Olegovich
from 24.03.2017
INN 563803225658
Aziev Timur Olegovich
Share size: 100 000 rub. (50%)
INN 561203280364
Aziev Rustam Olegovich
Share size: 100 000 rub. (50%)
INN 563803225658
46.38.29 | Wholesale of other food products not included in other groupings
find companies with this code... |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
46.34.23 | Wholesale beer trade |
46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
47.25.12 | Retail sale of beer in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5612
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Centralnom raione g.Orenburga
Pension Fund code: 066373
Pension Fund registration number: 066373061776
Registration date: 2006-05-12
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orenburgskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560050880756001
Registration date: 2006-06-02
30.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185658448072) |
30.10.2018 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2185658447710) |
04.07.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2185658312640) |
19.12.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175658494306) |
24.03.2017 | 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: 2175658156188) |
15.09.2016 | 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: 2165658426790) |
25.11.2011 | 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: 2115658466581) |
24.12.2009 | 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: 2095658725842) |
12.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658084741) |
11.12.2007 | 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: 2075658578818) |
02.08.2007 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2075658339250) |
26.05.2006 | 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: 2065612036862) |
05.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065612035135) |
05.05.2006 | Creation of a legal entity (GRN: 1065612035070) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.