Status
Authorized capital
Revenues
Employees in 2024
LLC "KASKAD INVESTMENTS"
Limited Liability Company "Kaskad Investments"
Legal address
299011, g.Sevastopol, ul Odesskaya, Zd. 27B, Pomesch. 3, Ofis 3/1
INN and KPP (TIN and RRC)
9203004631, 920401001
OGRN (Primary State Register Number)
1149204033142
Authorized capital
66 609 497.88 rub.
Registration date
08.08.2006
Age of organization
19 years 7 months 14 days
City
Sevastopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.06.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Preobrazhenskaya YUliana
from 16.05.2022
INN 920358800901
Obschestvo s ogranichennoi otvetstvennostyu "Kaskad Holding"
Share size: 66 609 497.88 rub. (100%)
INN 9204004320
| 55.10 | Activities of hotels and other places for temporary residence
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.20 | Lease and management of own or leased real estate |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 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 |
| 71.20 | Technical testing, research, analysis and certification |
| 73.20 | Market research and public opinion research |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092
Pension Fund registration number: 1087380042
Registration date: 2014-11-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 092
Social Insurance Fund registration number: 1087380042
Registration date: 2014-11-11
| 03.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259200290138) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259200030440) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259200030439) |
| 27.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2239200094505) |
| 16.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229200066126) |
| 23.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200544903) |
| 26.05.2020 | 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: 2209200284126) |
| 25.10.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2189204150331) |
| 23.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189204147856) |
| 12.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2189204132599) |
| 14.02.2018 | 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: 2189204051089) |
| 30.08.2016 | 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: 2169204147836) |
| 17.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204117533) |
| 17.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204117522) |
| 17.11.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2149204117511) |
| 12.11.2014 | 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: 2149204111670) |
| 12.11.2014 | 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: 2149204110581) |
| 10.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204107809) |
| 10.11.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149204033142) |
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 18 417 rub.
In 2019: 18 042 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
42 117 000 rub.
Revenues for 2018:
—
Expenses for 2024:
422 000 rub.
Expenses for 2023:
580 000 rub.
Expenses for 2022:
48 526 000 rub.
Expenses for 2021:
29 680 000 rub.
Expenses for 2020:
140 550 000 rub.
Expenses for 2019:
35 890 000 rub.
Expenses for 2018:
1 714 000 rub.
Land tax:
430 562.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 162.79 rub.
Land tax:
debt: 8 131 710.23 rub.
Land tax:
fine: 406 673.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 37.75 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 21.42 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 10 current enforcement proceedings.
Found 81 completed enforcement proceedings. More...