Status
Authorized capital
Revenues
Employees in 2024
LLC "KASKAD"
Limited Liability Company "Kaskad"
Legal address
676805, Amurskaya Oblast, G Belogorsk, ul Skorikova, d. 20, k. A, Kabinet 34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-26)
INN and KPP (TIN and RRC)
2804018555, 280401001
OGRN (Primary State Register Number)
1172801013967
Authorized capital
20 000 rub.
Registration date
15.12.2017
Age of organization
7 years 9 months 3 days
City
Belogorsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.05.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-08-26
GRN: 2212800118661
Bankruptcy Trustee
Telicin Aleksandr Vyacheslavovich
from 28.02.2022
INN 741505677538
SHarafutdinov Artem Vasilevich
Share size: 10 000 rub. (50%)
INN 280110448578
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
35.30.4 | Ensuring the efficiency of boiler rooms
find companies with this code... |
35.30.5 | Ensuring the operability of heating networks |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
16.05.2025 | 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: 2252800329329) |
08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252800320177) |
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800152339) |
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800152328) |
26.06.2024 | 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: 2242800092962) |
05.07.2023 | 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: 2232800088761) |
01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800654580) |
28.02.2022 | 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: 2222800029505) |
26.08.2021 | Approval of the bankruptcy trustee (GRN: 2212800118672) |
26.08.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212800118661) |
23.06.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202800081922) |
05.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192801043356) |
28.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182801254667) |
26.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182801128563) |
13.03.2018 | 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: 2182801065148) |
13.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182801065137) |
22.12.2017 | 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: 2172801269562) |
22.12.2017 | 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: 2172801269386) |
15.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172801265052) |
15.12.2017 | Creation of a legal entity (GRN: 1172801013967) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
73
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
49 217 000 rub.
Revenues for 2018:
39 290 000 rub.
Expenses for 2024:
414 000 rub.
Expenses for 2023:
1 635 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
44 494 000 rub.
Expenses for 2018:
40 054 000 rub.
NON-TAX INCOME administered by tax authorities:
511.58 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
882 091.49 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
247 059.73 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
519 226.66 rub.
The tax levied in connection with the application of the simplified taxation system:
302 170 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 568 924 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 49 984.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 073 210.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 643 821.90 rub.
Personal income tax:
debt: 6 307 959.58 rub.
Personal income tax:
penalty: 1 491 760.04 rub.
Personal income tax:
fine: 273 678.19 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 675 958.13 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 290 960.16 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 445 908.13 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 554 371.67 rub.
micro enterprise from 10.04.2024
not on the registry
no information
No inspections found.
Found 36 completed enforcement proceedings. More...