General information

LLC "SPECFINPROEKT-KASKAD"
Limited Liability Company "Specfinproekt-Kaskad"

Legal address
428000, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, B-R Prezidentskii, D.20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-27)

INN and KPP (TIN and RRC)
2124026140, 213001001

OGRN (Primary State Register Number)
1062124025798

Authorized capital
312 000 000 rub.

Registration date
17.08.2006

Age of organization
19 years 1 month 25 days

City
CHeboksary

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.05.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-04-16
GRN: 2212100062360

Head of Organization

Bankruptcy Trustee
Davletshin Darii Rifovich
from 19.07.2022
INN 027204599701

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Kollektorskoe Agentstvo Specdobavki"
Share size: 24 960 000 rub. (8%)
INN 5032124696

ESTIAL HOLDING LIMITED
Share size: 287 040 000 rub. (92%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20

  Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (12):

  43.29	Production of other construction and installation works
  43.39	Production of other finishing and finishing works
  46.49	Wholesale of other household goods
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.32	Management of real estate for remuneration or on a contractual basis
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (75)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
29

Number of employees in 2021:
35

Number of employees in 2020:
38

Number of employees in 2019:
39

Average salary

In 2024: —

In 2023: 110 500 rub.

In 2022: 88 796 rub.

In 2021: 81 379 rub.

In 2020: 71 123 rub.

In 2019: 87 365 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
4 607 000 rub.

Revenues for 2022:
1 227 025 000 rub.

Revenues for 2021:
234 595 000 rub.

Revenues for 2020:
823 942 000 rub.

Revenues for 2019:
954 744 000 rub.

Revenues for 2018:
484 559 000 rub.

Expenses for 2024:
—

Expenses for 2023:
7 927 000 rub.

Expenses for 2022:
1 757 756 000 rub.

Expenses for 2021:
250 357 000 rub.

Expenses for 2020:
2 415 801 000 rub.

Expenses for 2019:
495 321 000 rub.

Expenses for 2018:
1 226 463 000 rub.

Information about taxes and fees for 2023

Corporate property tax:
370 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
585 123.98 rub.

Value added tax:
9 407 437.08 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 10 802 258.01 rub.

Value added tax:
penalty: 275 947.99 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 67 309.21 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 940.08 rub.

Corporate property tax:
debt: 2 774 567 rub.

Corporate property tax:
penalty: 36 161.86 rub.

Income tax:
debt: 20 045 064 rub.

Income tax:
penalty: 522 507.99 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 119 755.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10 521.68 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 404896 from 29.03.2010 (Terminated)
# 404897 from 29.03.2010 (Terminated)

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...

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