LLC "FIRMA "KASKAD M"
Status
liquidated
Authorized capital
30 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "FIRMA "KASKAD M"
Limited Liability Company "Firma "Kaskad M"
Legal address
353290, Krasnodarskii krai, g. Goryachii Klyuch, ul. YAroslavskogo, d. 106V, kv. 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-30)
INN and KPP (TIN and RRC)
2305022370, 230501001
OGRN (Primary State Register Number)
1052302494551
Authorized capital
30 000 rub.
Registration date
29.03.2005
Age of organization
20 years 6 months 2 days
City
Goryachii Klyuch
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.11.2023
(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: 2023-11-10
GRN: 2232301501760
Head of Organization
Director
Matveev Igor Anatolevich
from 24.09.2020
INN 230500612084
Founders (3)
Ignatyuk Svetlana Ivanovna
Share size: 11 250 rub. (37.5%)
INN 860205660431
Krutko Antonina Mihailovna
Share size: 3 750 rub. (12.5%)
INN 230503905480
Matveev Igor Anatolevich
Share size: 15 000 rub. (50%)
INN 230500612084
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10.1 Preparation for the sale of your own real estate
find companies with this code... - Additional types of activity (9):
46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.6 Wholesale of other building materials and products 68.10 Purchase and sale of own real estate 68.10.11 Preparation for the sale of your own residential real estate 68.10.12 Preparation for the sale of your own non-residential real estate 68.10.21 Purchase and sale of own residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.20.1 Renting and managing your own or rented residential real estate 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033005
Pension Fund registration number: 033005010411
Registration date: 2005-03-29
Accounting in the Social Insurance Fund:
Filial № 22 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2322
Social Insurance Fund registration number: 232272147423221
Registration date: 2005-07-07
Entries in the EGRUL (23)
| 10.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301501859) |
| 10.11.2023 | 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: 2232301501760) |
| 19.07.2023 | 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: 2232300982868) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300472138) |
| 30.12.2022 | 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: 2222302424530) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301624004) |
| 24.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306524792) |
| 04.09.2020 | 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: 2202306444657) |
| 01.11.2019 | 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: 7192375050124) |
| 13.04.2018 | 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: 2182375824717) |
| 23.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375449782) |
| 04.12.2017 | 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: 7172375790063) |
| 01.09.2016 | 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: 2162368096790) |
| 18.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152368046774) |
| 17.12.2014 | 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: 2142368035203) |
| 02.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142368009254) |
| 08.09.2011 | 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: 2112305007527) |
| 23.03.2010 | 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: 2102305008067) |
| 19.12.2009 | 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: 2092305029089) |
| 28.10.2009 | 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: 2092305021004) |
| 18.07.2005 | 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: 2052302497927) |
| 29.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052302494561) |
| 29.03.2005 | Creation of a legal entity (GRN: 1052302494551) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
—
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:
22 000 rub.
Expenses for 2018:
13 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Land tax:
debt: 20 870.12 rub.
Land tax:
penalty: 55.18 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...