Status

active

Authorized capital

22 000 rub.

Revenues

Employees in 2024

General information

LLC TTG "KASKAD TRANS"
Limited Liability Company "Transportno-Torgovaya Gruppa "Kaskad Trans"

Legal address
125367, g.Moskva, Pr-D Vrachebnyi, D.10, 69 70
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-27)

INN and KPP (TIN and RRC)
7733748350, 773301001

OGRN (Primary State Register Number)
1107746852113

Authorized capital
22 000 rub.

Registration date
19.10.2010

Age of organization
14 years 10 months 29 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.01.2025

Organization status

Current status:
active

Head of Organization

General director
Miroshnichenko Mihail Pavlovich
from 10.04.2018
INN 773011470367

Founders (3)

Kashincev Aleksandr Alekseevich
Share size: 7 500 rub. (34.09%)
INN 773365190134

Miroshnichenko Mihail Pavlovich
Share size: 12 000 rub. (54.55%)
INN 773011470367

Obschestvennaya I Religioznaya Organizaciya (Obedinenie) Obscherossiiskii Obschestvennyi Blagotvoritelnyi Fond "Veteran Mvd Rossii"
Share size: 2 500 rub. (11.36%)
INN 7703277376

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.3 Trade in automotive parts, components and accessories

    find companies with this code...
  • Additional types of activity (70):
    18.12Other types of printing activities
    18.13Production of printing plates and preparatory activities
    18.14Bookbinding and finishing activities and related services
    26.20Manufacture of computers and peripheral equipment
    28.23Production of office equipment and equipment (except computers and peripheral equipment)
    32.11Coinage
    32.12Manufacture of jewelry and similar products
    32.13Manufacture of costume jewelry and similar goods
    37.00Wastewater collection and treatment
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.38.2Wholesale of other food products
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73.6Wholesale of other building materials and products
    46.9Non-specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.52.72Retail sale of bricks in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    52.2Transport support activities
    52.24Cargo handling
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    58.11Publishing books
    58.13Newspaper publishing
    58.14Publishing of magazines and periodicals
    58.19Other types of publishing activities
    59.20Activities in the field of sound recording and publishing of musical works
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.39.1Rental and leasing of other land vehicles and equipment
    78.10The activities of recruitment agencies
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733

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 (19)

28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705123641)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705123630)
27.11.2024 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: 2247712317103)
19.01.2023 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: 2237700457641)
11.01.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237700102352)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711497913)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711497902)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711497891)
01.11.2018 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: 8187749789912)
04.10.2018 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: 6187749241850)
04.07.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6187748913500)
10.04.2018 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: 7187747473632)
18.03.2015 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: 6157746745304)
18.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746745030)
21.12.2012 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: 9127747810126)
21.10.2010 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: 7107748949840)
21.10.2010 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: 7107748938026)
19.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748846033)
19.10.2010 Creation of a legal entity (GRN: 1107746852113)

Contacts

Phones:

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Web-sites:

Employees

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Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

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Expenses for 2024:

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 1 040 502.82 rub.

Value added tax:
penalty: 228 876.26 rub.

Value added tax:
fine: 17 085 rub.

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

Found 12 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...