LLC "OHRANNOE AGENTSTVO "KASKAD"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "OHRANNOE AGENTSTVO "KASKAD"
Limited Liability Company "Ohrannoe Agentstvo "Kaskad"
Legal address
680030, Habarovskii Krai, g. Habarovsk, ul. Pavlovicha, D.3A
INN and KPP (TIN and RRC)
2721132624, 272301001
OGRN (Primary State Register Number)
1052701319395
Authorized capital
250 000 rub.
Registration date
13.12.2005
Age of organization
20 years 2 months 5 days
City
Habarovsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2022-03-17
GRN: 2222700091656
Head of Organization
Bankruptcy Trustee
Karlson Ekaterina Eduardovna
from 28.02.2018
INN 272208502490
Founders (1)
Subeeva Anna Mihailovna
Share size: 250 000 rub. (100%)
INN 272321878513
Types of activities (OKVED / RCEA)
- Main type of activity:
80.10 Activities of security services, including private ones
find companies with this code... - Additional types of activity (4):
43.21 Electrical installation works 66.2 Auxiliary activities in the field of insurance and pension provision 80.20 Activities of security systems 80.30 Investigative activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 3 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Soyuznaya)
Federal Tax Service code: 2723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037003
Pension Fund registration number: 037003039110
Registration date: 2013-10-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270715434827071
Registration date: 2005-12-19
Entries in the EGRUL (34)
| 18.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222700091667) |
| 17.03.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222700091656) |
| 01.01.2022 | 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: 2222700002204) |
| 16.04.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2212700114482) |
| 28.01.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2212700023127) |
| 26.01.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2212700018683) |
| 28.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724116562) |
| 10.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724466781) |
| 09.12.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162724745258) |
| 09.11.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2162724648755) |
| 31.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724447510) |
| 04.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162724093167) |
| 13.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152724139050) |
| 13.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152724138411) |
| 08.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152723064690) |
| 05.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152723044032) |
| 27.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142723003740) |
| 18.11.2013 | 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: 2132723075186) |
| 22.10.2013 | 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: 2132723069587) |
| 14.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132723068443) |
| 11.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132721085044) |
| 11.10.2013 | 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: 2132721084945) |
| 07.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132721053166) |
| 30.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132721007373) |
| 07.04.2010 | 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: 2102721046514) |
| 10.02.2010 | 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: 2102721023106) |
| 09.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092721107807) |
| 09.09.2009 | 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: 2092721107796) |
| 23.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092721081209) |
| 23.06.2009 | 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: 2092721081198) |
| 07.07.2008 | 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: 2082721089460) |
| 27.12.2005 | 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: 2052701322936) |
| 13.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052701320241) |
| 13.12.2005 | Creation of a legal entity (GRN: 1052701319395) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
54 253 000 rub.
Revenues for 2019:
2 174 000 rub.
Revenues for 2018:
2 810 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
61 315 000 rub.
Expenses for 2019:
9 626 000 rub.
Expenses for 2018:
2 898 000 rub.
Information about taxes and fees for 2022
Tax amount:368 801 rub.
Contributions amount:
0 rub.
Value added tax:
368 801.55 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 22 564 424.84 rub.
Value added tax:
penalty: 7 861 777.23 rub.
Value added tax:
fine: 7 748 416.20 rub.
Income tax:
debt: 23 858 159 rub.
Income tax:
penalty: 7 785 857.80 rub.
Income tax:
fine: 9 543 263 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 433 242 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 161 039.75 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 216 621 rub.
Land tax:
debt: 5 544 rub.
Land tax:
penalty: 2 116.49 rub.
Land tax:
fine: 1 387.20 rub.
Corporate property tax:
debt: 284 806 rub.
Corporate property tax:
penalty: 2 574.11 rub.
Personal income tax:
penalty: 588 236.40 rub.
Personal income tax:
fine: 2 518 304 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.