Status
Authorized capital
Revenues
Employees in 2019
LLC "KARGO"
Limited Liability Company "Kargo"
Legal address
423259, Respublika Tatarstan (Tatarstan), g. Leninogorsk, R-N Leninogorskii, ul. Lermontova, d. 19, kv. 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-15)
INN and KPP (TIN and RRC)
1649037196, 164901001
OGRN (Primary State Register Number)
1171690128444
Authorized capital
12 500 rub.
Registration date
28.12.2017
Age of organization
8 years 5 months 17 days
City
Leninogorsk
Special tax treatment
ЕНВД (2018 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.04.2024
(current status at the beginning of the year, without changes made)
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: 2024-04-25
GRN: 2241600397014
Director
Vanina Oksana Vitalevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-19)
from 18.01.2023
INN 165807084802
Vanina Oksana Vitalevna
Share size: 2 500 rub. (20%)
INN 165807084802
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 49.41 | Activities of road freight transport
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.72.1 | Wholesale trade in metal ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.10.4 | Storage of nuclear materials and radioactive substances |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1644
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013251
Pension Fund registration number: 013251013078
Registration date: 2017-12-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1610
Social Insurance Fund registration number: 161049305716101
Registration date: 2017-12-29
| 25.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600397212) |
| 25.04.2024 | 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: 2241600397014) |
| 10.01.2024 | 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: 2241600009330) |
| 19.06.2023 | 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: 2231600608182) |
| 19.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231600521051) |
| 19.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231600521040) |
| 18.01.2023 | 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: 2231600061317) |
| 19.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601959456) |
| 19.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601959445) |
| 19.10.2022 | 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: 2221601430378) |
| 28.09.2022 | 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: 2221601329563) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601266819) |
| 04.08.2021 | 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: 2211600912312) |
| 30.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2211600750964) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201601680168) |
| 15.12.2020 | 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: 2201601573578) |
| 25.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600187590) |
| 23.01.2020 | 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: 2201600062960) |
| 23.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600062937) |
| 09.01.2018 | 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: 2181690036174) |
| 09.01.2018 | 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: 2181690033897) |
| 28.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690282086) |
| 28.12.2017 | Creation of a legal entity (GRN: 1171690128444) |
Number of employees in 2025:
—
Number of employees in 2024:
—
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
3 274 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 275 000 rub.
(no details)
Value added tax:
debt: 9 rub.
Income tax:
debt: 369 rub.
Summy penei:
penalty: 187.08 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.