Status

have a problem

Authorized capital

20 000 rub.

Revenues

Employees in 2024

1

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Telicin Aleksandr Vyacheslavovich
from 28.02.2022
INN 741505677538

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    35.30.4 Ensuring the efficiency of boiler rooms

    find companies with this code...
  • Additional types of activity (2):
    35.30.5Ensuring the operability of heating networks
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (20)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

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:

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.

Information about taxes and fees for 2023

Tax amount:
302 681 rub.

Contributions amount:
1 648 377 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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.04.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 36 completed enforcement proceedings. More...