Status
Authorized capital
Revenues
Employees in 2022
LLC "KASKAD"
Limited Liability Company "Kaskad"
Legal address
650904, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Galereinaya, D.3, Kv.105
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-30)
INN and KPP (TIN and RRC)
4205212268, 420501001
OGRN (Primary State Register Number)
1104205020556
Authorized capital
40 000 rub.
Registration date
09.12.2010
Age of organization
15 years 3 months 21 day
City
Kemerovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-07-11
GRN: 2234200208768
Bankruptcy Trustee
CHutkov Pavel Gennadevich
from 26.03.2022
INN 420590715154
Glazatov Konstantin Aleksandrovich
Share size: 40 000 rub. (100%)
INN 421207778000
| 46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049012261
Registration date: 2010-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4204
Social Insurance Fund registration number: 421801800042041
Registration date: 2022-09-01
| 11.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234200208779) |
| 11.07.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2234200208768) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200777986) |
| 27.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200515229) |
| 14.09.2022 | 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: 2224200458964) |
| 02.09.2022 | 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: 2224200386386) |
| 26.03.2022 | Approval of the bankruptcy trustee (GRN: 2224200096240) |
| 26.07.2020 | Approval of the bankruptcy trustee (GRN: 2204200495332) |
| 26.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2204200495321) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205825460) |
| 30.09.2019 | 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: 2194205444640) |
| 02.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205127316) |
| 05.03.2015 | 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: 2154205058313) |
| 12.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205044190) |
| 12.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205030571) |
| 11.12.2014 | 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: 2144205244390) |
| 27.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144205227791) |
| 08.06.2011 | 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: 2114205172156) |
| 13.12.2010 | 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: 2104205596658) |
| 09.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104205592951) |
| 09.12.2010 | Creation of a legal entity (GRN: 1104205020556) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
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Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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NON-TAX INCOME administered by tax authorities:
500 rub.
Income tax:
debt: 7 223 142 rub.
Income tax:
penalty: 3 417 024.50 rub.
Income tax:
fine: 1 427 168 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 21 340.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 197.69 rub.
Value added tax:
debt: 7 177 678 rub.
Value added tax:
penalty: 3 634 195.36 rub.
Value added tax:
fine: 1 397 028.05 rub.
Corporate property tax:
debt: 40 740 rub.
Corporate property tax:
penalty: 7 764.85 rub.
Personal income tax:
debt: 95 666 rub.
Personal income tax:
penalty: 28 642.89 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 37 530.44 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10 899.46 rub.
Transport tax:
penalty: 137.85 rub.
Transport tax:
fine: 643.35 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 161 896.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 47 017.12 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 17 completed enforcement proceedings. More...