Status

liquidated

Authorized capital

46 000 rub.

Revenues

Employees in 2024

General information

LLC "KASKAD"
Limited Liability Company "Kaskad"

Legal address
362001, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, SH. Karcinskoe, d. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-24)

INN and KPP (TIN and RRC)
1513039485, 151301001

OGRN (Primary State Register Number)
1131513000410

Authorized capital
46 000 rub.

Registration date
31.01.2013

Age of organization
13 years 3 months 0 days

City
Vladikavkaz

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-04-01
GRN: 2221500047613

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KASKAD"
OGRN: 1021500578450
INN: 1512008163
Date: 2013-01-31
GRN: 1131513000410

Head of Organization

General director
Vorobev Mihail Aleksandrovich
from 25.07.2019
INN 151201039413

Founders (1)

Vorobev Mihail Aleksandrovich
Share size: 46 000 rub. (100%)
INN 151201039413

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

    find companies with this code...
  • Additional types of activity (18):
    10.32Production of juice products from fruits and vegetables
    11.07.1Production of packaged drinking waters, including mineral waters
    11.07.2Production of flavored and/or sugar-added soft drinks, except mineral waters
    22.11Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25.2Retail sale of soft drinks in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10.9Storage and warehousing of other goods
    56.10Restaurant activities and food delivery services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012001
Pension Fund registration number: 012001006887
Registration date: 2013-02-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150001850315001
Registration date: 2013-02-05

Entries in the EGRUL (15)

01.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221500047635)
01.04.2022 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: 2221500047613)
15.12.2021 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: 2211500554329)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500357341)
24.05.2021 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: 2211500037110)
19.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201500023030)
04.03.2020 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: 2201500019048)
25.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191513084805)
25.07.2019 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2191513084740)
06.06.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2191513070054)
22.02.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2171513056537)
22.10.2016 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: 2161513267144)
15.04.2014 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: 2141513040568)
01.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131513005314)
31.01.2013 Creation of a legal entity through reorganization in the form of transformation (GRN: 1131513000410)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

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Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Land tax:
debt: 288 759 rub.

Land tax:
penalty: 61 832.21 rub.

Land tax:
fine: 7 223.55 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 4 221.22 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 334.92 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 844.24 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Corporate property tax:
debt: 399 391 rub.

Corporate property tax:
penalty: 29 067.39 rub.

State duty:
debt: 34 624.32 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

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.