Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "KASKAD"
Limited Liability Company "Kaskad"

Legal address
366321, CHechenskaya Respublika, R-N Kurchaloevskii, ul. Kadyrova A.A, d. 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-19)

INN and KPP (TIN and RRC)
2006006250, 200601001

OGRN (Primary State Register Number)
1162036053343

Authorized capital
10 000 rub.

Registration date
16.05.2016

Age of organization
10 years 1 month 25 days

City
Kurchaloevskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-10-07
GRN: 2202000300280

Head of Organization

Director
Bangaeva Ruket Vahaevna
from 31.01.2020
INN 201400196531

Founders (1)

Halimov Hamzat Umarovich
Share size: 10 000 rub. (100%)
INN 200602067079

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.22 Production of sanitary and technical works, installation of heating and air conditioning systems

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  • Additional types of activity (33):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.31Production of plastering works
    43.91Production of roofing works
    43.99.1Waterproofing works
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.37Wholesale of coffee, tea, cocoa and spices
    46.42Wholesale of clothing and footwear
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.62Wholesale of machine tools
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.52.3Retail sale of glass in specialty stores
    47.52.4Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    49.41Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po CHechenskoi Respublike
Federal Tax Service code: 2032

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020011
Pension Fund registration number: 020011008087
Registration date: 2016-06-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200012069720001
Registration date: 2016-06-17

Entries in the EGRUL (11)

07.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000300797)
07.10.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2202000300280)
10.06.2020 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: 2202000246963)
31.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000008890)
19.11.2019 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: 2192036141724)
26.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036081710)
20.10.2016 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: 2162036208893)
20.10.2016 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: 2162036168006)
04.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162036139208)
16.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036096605)
16.05.2016 Creation of a legal entity (GRN: 1162036053343)

Contacts

Phones:

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Employees

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Number of employees in 2024:

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Average salary

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In 2020: —

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Financial indicators

Revenues for 2025:

Revenues for 2024:

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Revenues for 2022:

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Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 23 760 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 720.36 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 109.33 rub.

Income tax:
penalty: 25.52 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 132 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 490.41 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 409.87 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 508 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 862.42 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 720.80 rub.

Value added tax:
debt: 13 164 rub.

Value added tax:
penalty: 2 773.16 rub.

Value added tax:
fine: 1 000 rub.

Personal income tax:
debt: 14 040 rub.

Personal income tax:
penalty: 1 762.50 rub.

NON-TAX INCOME administered by tax authorities:
fine: 27 387.65 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.