General information

LLC "KASKAD"
Limited Liability Company "Kaskad"

Legal address
432072, Ulyanovskaya oblast, g. Ulyanovsk, Pr-D Inzhenernyi 40-I, d. 9, Ofis 402

INN and KPP (TIN and RRC)
7328093376, 732801001

OGRN (Primary State Register Number)
1177325007177

Authorized capital
1 080 000 rub.

Registration date
11.04.2017

Age of organization
8 years 5 months 18 days

City
Ulyanovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-04-24
GRN: 2197325156389

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ"
OGRN: 1157746013633
INN: 7708243839
Date: 2018-04-20
GRN: 2187325187674

Head of Organization

Head of the Liquidation Commission
Balan Dumitru
from 14.12.2018
INN

Founders (3)

Balan Dumitru
Share size: 700 000 rub. (64.81%)
INN —

TOVARISHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VUDROU IMPEKS
Share size: 304 000 rub. (28.15%)
INN

AURELIYA LTD
Share size: 76 000 rub. (7.04%)
INN

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92

  Provision of loans and other types of credit find companies with this code...

• Additional types of activity (6):

  64.92.1	Consumer credit provision activities
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.6	Mutual financial assistance activities
  65.12.2	Property insurance
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.21	Risk and damage assessment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432063, g.Ulyanovsk, ul.Kuznecova, 16a

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Zavolzhskomu raionu g.Ulyanovska
Federal Tax Service code: 7328

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083025
Pension Fund registration number: 083025116713
Registration date: 2017-04-13

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ulyanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732401425573001
Registration date: 2017-04-12

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
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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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Information about taxes and fees for 2019

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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