Status
Authorized capital
Revenues
Employees in 2019
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)
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
General director
Bogdanov Igor Vyacheslavovich
from 05.03.2018
INN 694400064708
Bogdanov Igor Vyacheslavovich
Share size: 120 000 rub. (100%)
INN 694400064708
49.42 | Provision of transportation services
find companies with this code... |
38.32 | Disposal of sorted materials |
45.11 | Trade in passenger cars and light-duty trucks |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
46.49.4 | Wholesale of other consumer goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.62 | Wholesale of machine tools |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.74.3 | Wholesale of hand tools |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
49.20.9 | Transportation of other goods |
49.41 | Activities of road freight transport |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.