LLC "KASKAD L.S."
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
5
General information
LLC "KASKAD L.S."
Limited Liability Company "Kaskad L.S."
Legal address
344029, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Metallurgicheskaya, D.112
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-28)
INN and KPP (TIN and RRC)
6166013090, 616601001
OGRN (Primary State Register Number)
1026104024957
Authorized capital
10 000 rub.
Registration date
23.12.1992
Age of organization
32 years 8 months 23 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.10.2024
(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: 2024-10-04
GRN: 2246100602823
Head of Organization
Director
Volokovyh Dmitrii Aleksandrovich
from 23.11.2011
INN 616841224845
Founders (2)
Volokovyh Dmitrii Aleksandrovich
Share size: 5 000 rub. (50%)
INN 616841224845
Ostapenko YUrii Vladimirovich
Share size: 5 000 rub. (50%)
INN 616833517630
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (10):
20.14.7 Production of other chemical organic basic substances 20.59.5 Production of other chemical products not included in other groupings 46.71.2 Wholesale of motor fuel, including aviation gasoline 47.24.21 Retail sale of flour confectionery products in specialized stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29.31 Retail sale of flour and pasta in specialty stores 47.29.32 Retail sale of cereals in specialty stores 47.29.35 Retail sale of tea, coffee, cocoa in specialty stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071055
Pension Fund registration number: 071055003949
Registration date: 1999-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610600069761061
Registration date: 1999-04-09
Entries in the EGRUL (19)
| 04.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246100602834) |
| 04.10.2024 | 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: 2246100602823) |
| 13.06.2024 | 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: 2246100350660) |
| 28.11.2023 | 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: 2236100834540) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101278720) |
| 14.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196740080) |
| 02.09.2016 | 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: 6166196053842) |
| 15.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196924508) |
| 18.01.2013 | 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: 2136193001701) |
| 23.11.2011 | 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: 2116193079726) |
| 26.12.2009 | 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: 2096193155914) |
| 17.11.2009 | 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: 2096193131098) |
| 10.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096193089276) |
| 10.06.2009 | 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: 2096193089265) |
| 13.03.2008 | 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: 2086166012458) |
| 13.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086166012447) |
| 11.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066166007961) |
| 04.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056166019655) |
| 10.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026104024957) |
Employees
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
0
Number of employees in 2020:
5
Number of employees in 2019:
5
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: 3 750 rub.
In 2019: 4 867 rub.
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
50 000 rub.
Revenues for 2020:
4 975 000 rub.
Revenues for 2019:
26 549 000 rub.
Revenues for 2018:
39 129 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
40 000 rub.
Expenses for 2020:
4 929 000 rub.
Expenses for 2019:
26 503 000 rub.
Expenses for 2018:
38 929 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 89 186.29 rub.
Value added tax:
fine: 2 277 rub.
Income tax:
debt: 270 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 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
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...