Status

liquidated

Authorized capital

120 000 rub.

Revenues

Employees in 2019

4

General information

LLC "KARDINAL"
Limited Liability Company "Kardinal"

Legal address
127576, g.Moskva, ul. Ilimskaya, d. 2, E 1 Pom XII K 1 Of 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-21)

INN and KPP (TIN and RRC)
7751140420, 771501001

OGRN (Primary State Register Number)
1187746234378

Authorized capital
120 000 rub.

Registration date
05.03.2018

Age of organization
7 years 6 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.08.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-12-09
GRN: 2217711355123

Head of Organization

General director
Bogdanov Igor Vyacheslavovich
from 05.03.2018
INN 694400064708

Founders (1)

Bogdanov Igor Vyacheslavovich
Share size: 120 000 rub. (100%)
INN 694400064708

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.42 Provision of transportation services

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  • Additional types of activity (17):
    38.32Disposal of sorted materials
    45.11Trade in passenger cars and light-duty trucks
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74.3Wholesale of hand tools
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.20.9Transportation of other goods
    49.41Activities of road freight transport

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087307
Pension Fund registration number: 087307010214
Registration date: 2018-09-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773406996477341
Registration date: 2018-03-07

Entries in the EGRUL (14)

09.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711361492)
09.12.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217711355123)
25.08.2021 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: 2217707465248)
21.05.2021 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: 2217704115891)
28.09.2018 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: 2187749738185)
28.09.2018 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: 2187749736095)
26.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749665695)
26.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749665640)
26.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749662098)
16.07.2018 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: 7187748431116)
12.03.2018 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: 2187747187010)
07.03.2018 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: 9187746929119)
05.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746721428)
05.03.2018 Creation of a legal entity (GRN: 1187746234378)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
4

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
32 954 000 rub.

Revenues for 2018:
44 130 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
32 938 000 rub.

Expenses for 2018:
44 069 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 804.10 rub.

Value added tax:
debt: 85 590 rub.

Personal income tax:
debt: 99 710 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 156 493 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 36 273 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 20 623 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

No active or completed enforcement proceedings were found.