Status
Authorized capital
Revenues
Employees in 2024
LLC "KARDINALINVEST"
Limited Liability Company "Kardinalinvest"
Legal address
400064, Volgogradskaya Oblast, g. Volgograd, ul. Bibliotechnaya, Vld. 2A, Skl. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-01-20)
INN and KPP (TIN and RRC)
3441044254, 344101001
OGRN (Primary State Register Number)
1123459006725
Authorized capital
10 000 rub.
Registration date
19.11.2012
Age of organization
13 years 3 months 1 day
City
Volgograd
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.01.2026
Current status:
active
Director
Ivanov Petr Aleksandrovich
from 27.06.2024
INN 344110633310
Ivanov Petr Aleksandrovich
Share size: 10 000 rub. (100%)
INN 344110633310
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.11 | Dismantling and demolition of buildings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.91 | Production of roofing works |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.19 | Other retail trade in non-specialized stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 68.10 | Purchase and sale of own real estate |
| 68.10.11 | Preparation for the sale of your own residential real estate |
| 68.10.12 | Preparation for the sale of your own non-residential real estate |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.20 | Lease and management of own or leased real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 81.10 | Complex room maintenance activities |
| 81.21 | General cleaning of buildings |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.02.1 | Provision of hairdressing services |
| 96.02.2 | Provision of cosmetic services by hairdressers and beauty salons |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1032789107
Registration date: 2013-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1032789107
Registration date: 2013-12-06
| 20.01.2026 | 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: 2263400007869) |
| 23.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253400721440) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400332205) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400332194) |
| 27.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243400163103) |
| 27.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243400163092) |
| 27.06.2024 | 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: 2243400163070) |
| 15.11.2022 | 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: 2223400563142) |
| 30.05.2022 | 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: 2223400177152) |
| 26.02.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400055361) |
| 20.01.2021 | 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: 2213400008985) |
| 30.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400370700) |
| 09.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443240242) |
| 13.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443129802) |
| 08.09.2016 | 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: 2163443771357) |
| 24.06.2016 | 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: 2163443516476) |
| 12.12.2013 | 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: 2133443876620) |
| 12.12.2013 | 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: 2133443874716) |
| 10.12.2013 | 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: 2133443873220) |
| 06.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443869381) |
| 06.12.2013 | 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: 2133443869370) |
| 06.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443869360) |
| 21.12.2012 | 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: 2123459104690) |
| 21.12.2012 | 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: 2123459104536) |
| 19.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123459095549) |
| 19.11.2012 | Creation of a legal entity (GRN: 1123459006725) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
63 000 rub.
Revenues for 2019:
—
Revenues for 2018:
278 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
123 000 rub.
Expenses for 2019:
82 000 rub.
Expenses for 2018:
116 000 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Personal income tax:
penalty: 1.55 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings. More...