Status
Authorized capital
Revenues
Employees in 2024
LLC "KASKAD"
Limited Liability Company "Kaskad"
Legal address
308015, Belgorodskaya Oblast, g. Belgorod, ul. Naberezhnaya, d. 7, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-28)
INN and KPP (TIN and RRC)
3123356718, 312301001
OGRN (Primary State Register Number)
1143123021040
Authorized capital
10 000 rub.
Registration date
03.12.2014
Age of organization
11 years 3 months 27 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.03.2026
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: 2020-10-18
GRN: 2203100471957
Bankruptcy Trustee
Masliev Evgenii Viktorovich
from 15.07.2022
INN 312312364386
ZHevlakov Valerii Valentinovich
Share size: 10 000 rub. (100%)
INN 312302504796
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.21 | Electrical installation works |
| 43.31 | Production of plastering works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 68.20 | Lease and management of own or leased real estate |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1014757148
Registration date: 2014-12-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1014757148
Registration date: 2014-12-05
| 10.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263100159001) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100116652) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100116641) |
| 01.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233100256222) |
| 11.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233100053570) |
| 15.07.2022 | 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: 2223101339668) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101190926) |
| 18.10.2020 | Approval of the bankruptcy trustee (GRN: 2203100471968) |
| 18.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203100471957) |
| 28.01.2019 | 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: 2193123061811) |
| 30.01.2018 | 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: 2183123240540) |
| 13.07.2017 | 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: 2173123299259) |
| 26.07.2016 | 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: 2163123390725) |
| 03.06.2016 | 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: 2163123283134) |
| 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: 2153123057129) |
| 03.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143123175985) |
| 03.12.2014 | Creation of a legal entity (GRN: 1143123021040) |
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:
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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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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:
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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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(no details)
Value added tax:
debt: 18 668 710 rub.
Value added tax:
penalty: 8 948 818.67 rub.
Value added tax:
fine: 7 647 936 rub.
Corporate property tax:
debt: 17 102 rub.
Corporate property tax:
penalty: 6 276.08 rub.
Corporate property tax:
fine: 5 986 rub.
Transport tax:
debt: 737 rub.
Transport tax:
penalty: 316.55 rub.
Transport tax:
fine: 147 rub.
Income tax:
penalty: 2 262.27 rub.
Income tax:
fine: 16 083 rub.
NON-TAX INCOME administered by tax authorities:
fine: 30 050 rub.
Personal income tax:
penalty: 79.99 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.