LLC "KARDINAL"
Status
have a problem
Authorized capital
50 010 000 rub.
Revenues
26 678 000 rub.
Employees in 2024
0
General information
LLC "KARDINAL"
Limited Liability Company "Kardinal"
Legal address
107564, g.Moskva, ul. Krasnobogatyrskaya, d. 6, Str. 1
INN and KPP (TIN and RRC)
7719613538, 771801001
OGRN (Primary State Register Number)
1067760706133
Authorized capital
50 010 000 rub.
Registration date
07.12.2006
Age of organization
18 years 9 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.09.2025
Organization status
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: 2023-04-30
GRN: 2237703733606
Head of Organization
Bankruptcy Trustee
Skorodumova Lyudmila Vyacheslavovna
from 30.04.2023
INN 503612983099
Founders (1)
Bittos Lodzhistiks Enterpraizes Ltd
Share size: 50 010 000 rub. (100%)
INN 9909360712
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10.22 Purchase and sale of own non-residential buildings and premises
find companies with this code... - Additional types of activity (8):
64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.10.1 Preparation for the sale of your own real estate 68.10.23 Purchase and sale of land plots 68.20.2 Lease and management of own or leased non-residential real estate 68.32 Management of real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues 73.20 Market research and public opinion research
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1035616026
Registration date: 2023-12-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1035616026
Registration date: 2017-12-05
Entries in the EGRUL (41)
| 26.09.2025 | Release (removal) of the bankruptcy trustee (GRN: 2257721928671) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710276657) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710276646) |
| 28.12.2023 | 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: 2237712988115) |
| 27.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712902986) |
| 27.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712902975) |
| 27.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712902800) |
| 30.04.2023 | Approval of the bankruptcy trustee (GRN: 2237703733617) |
| 30.04.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237703733606) |
| 10.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703168646) |
| 30.05.2022 | Approval of the bankruptcy trustee (GRN: 2227704679486) |
| 30.05.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227704679475) |
| 19.03.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217702096380) |
| 14.10.2020 | 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: 2207710701196) |
| 13.04.2018 | 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: 8187747238088) |
| 29.01.2018 | 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: 6187746610276) |
| 29.01.2018 | 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: 6187746353492) |
| 16.02.2017 | 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: 6177746463977) |
| 09.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747925888) |
| 19.05.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9147746754839) |
| 25.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746961662) |
| 25.04.2014 | 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: 8147746961640) |
| 07.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746127830) |
| 03.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747456501) |
| 25.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746444333) |
| 25.06.2012 | 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: 9127746444311) |
| 14.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746591351) |
| 14.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746581990) |
| 19.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748350202) |
| 11.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746214359) |
| 21.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748697423) |
| 30.06.2009 | 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: 6097747673677) |
| 30.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747673666) |
| 20.01.2009 | 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: 2097746069530) |
| 20.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097746069507) |
| 18.03.2008 | 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: 7087746433856) |
| 18.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746433845) |
| 12.12.2006 | 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: 2067760913394) |
| 11.12.2006 | 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: 2067760821808) |
| 07.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760706165) |
| 07.12.2006 | Creation of a legal entity (GRN: 1067760706133) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 51 417 rub.
Financial indicators
Revenues for 2024:
26 678 000 rub.
Revenues for 2023:
13 211 000 rub.
Revenues for 2022:
—
Revenues for 2021:
71 761 000 rub.
Revenues for 2020:
201 734 000 rub.
Revenues for 2019:
201 734 000 rub.
Revenues for 2018:
553 402 000 rub.
Expenses for 2024:
486 108 000 rub.
Expenses for 2023:
52 984 000 rub.
Expenses for 2022:
—
Expenses for 2021:
208 622 000 rub.
Expenses for 2020:
356 757 000 rub.
Expenses for 2019:
353 026 000 rub.
Expenses for 2018:
693 511 000 rub.
Information about taxes and fees for 2023
Tax amount:5 834 rub.
Contributions amount:
18 131 rub.
Corporate property tax:
5 834 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 131.36 rub.
Information about arrears and debts in 2020
Corporate property tax:
debt: 10 020 746.46 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
Found 8 inspections. more...
Enforcement proceedings of the FSSP
Found 24 current enforcement proceedings.
Found 54 completed enforcement proceedings. More...
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