Status

liquidated

Authorized capital

3 406 500 rub.

Revenues

Employees in 2020

0

General information

LLC KASKAD"
Limited Liability Company "Kaskad"

Legal address
390035, Ryazanskaya oblast, g. Ryazan, ul. Gogolya, D.16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-09)

INN and KPP (TIN and RRC)
6234046072, 623401001

OGRN (Primary State Register Number)
1076234010621

Authorized capital
3 406 500 rub.

Registration date
26.10.2007

Age of organization
18 years 2 months 18 days

City
Ryazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(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: 2022-12-05
GRN: 2226200376774

Head of Organization

Bankruptcy Trustee
Balashova Inna Vladimirovna
from 14.09.2016
INN 622901030148

Founders (1)

Zotov Sergei Viktorovich
Share size: 3 406 500 rub. (100%)
INN 622702687309

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (32):
    41.2Construction of residential and non-residential buildings
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.20Maintenance and repair of motor vehicles
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.46Wholesale of pharmaceutical products
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.63Wholesale of machinery and equipment for mining and construction
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73.6Wholesale of other building materials and products
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    55.10Activities of hotels and other places for temporary residence
    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
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.20.1Financial audit activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti

Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Ryazanskoi oblasti
Federal Tax Service code: 6234

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072027
Pension Fund registration number: 072027019396
Registration date: 2007-10-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620401011762001
Registration date: 2007-10-31

Entries in the EGRUL (29)

05.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226200376785)
05.12.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2226200376774)
27.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2196234106704)
09.04.2018 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: 2186234149627)
14.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166234368903)
14.09.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2166234368628)
12.09.2016 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: 2166234361170)
29.04.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2166234205124)
29.06.2015 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: 2156234122141)
25.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156234042072)
26.08.2014 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: 2146234093069)
05.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136234156188)
01.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136234103355)
21.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136234028852)
05.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126234132275)
29.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126234130218)
31.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126234082786)
31.07.2012 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: 2126234082775)
06.07.2012 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: 2126234072105)
06.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126234072083)
29.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126234016951)
14.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116234125050)
24.09.2010 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: 2106234117273)
28.12.2009 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: 2096234275740)
25.11.2009 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: 2096234233390)
15.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086234078995)
30.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086234045148)
26.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076234244678)
26.10.2007 Creation of a legal entity (GRN: 1076234010621)

Contacts

Phones:
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E-mails:
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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:
0

Number of employees in 2019:
0

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:
74 000 rub.

Revenues for 2020:
14 000 rub.

Revenues for 2019:
347 000 rub.

Revenues for 2018:
620 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
74 000 rub.

Expenses for 2020:
14 000 rub.

Expenses for 2019:
347 000 rub.

Expenses for 2018:
620 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
11 160 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 160.47 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 6 357.17 rub.

Personal income tax:
fine: 11 540.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 160.47 rub.

Value added tax:
debt: 71 719 rub.

Value added tax:
penalty: 4 900.42 rub.

Value added tax:
fine: 11 221.05 rub.

NON-TAX INCOME administered by tax authorities:
fine: 27 500 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 587.20 rub.

Transport tax:
debt: 75 717 rub.

Transport tax:
fine: 7 012.21 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 471.15 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.