General information

LLC "KARDINAL"
Limited Liability Company "Kardinal"

Legal address
105037, g.Moskva, ul. 3-YA Pryadilnaya, d. 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-20)

INN and KPP (TIN and RRC)
7719442498, 771901001

OGRN (Primary State Register Number)
1167746315065

Authorized capital
200 000 rub.

Registration date
29.03.2016

Age of organization
9 years 6 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2025

Organization status

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: 2025-01-09
GRN: 2257700068756

Head of Organization

General director
Korovin Roman Viktorovich
from 17.12.2019
INN 581702177051

Founders (1)

Udalov Maksim Nikolaevich
Share size: 200 000 rub. (100%)
INN 583515977069

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (22):

  10.11.4	Production of plucked wool, raw hides and skins of cattle, animals of the horse and deer families, sheep and goats
  10.11.5	Production of animal fats
  10.32	Production of juice products from fruits and vegetables
  10.41	Production of oils and fats
  10.89	Production of other food products not included in other groupings
  10.89.1	Production of soups and broths
  10.89.5	Production of artificial honey and caramel
  10.89.6	Honey processing (tempering, filtration, decrystallization and mixing of honey)
  10.89.7	Production of food rations and rations
  10.89.8	Production of biologically active food additives
  10.89.9	Production of other food products not included in other groupings
  25.11	Production of building metal structures, products and their parts
  25.12	Production of metal doors and windows
  41.20	Construction of residential and non-residential buildings
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  64.19	Monetary mediation other
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  73.11	Activities of advertising agencies
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Income tax:
827.49 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 4 723 588.88 rub.

Value added tax:
penalty: 5 181.66 rub.

Value added tax:
fine: 5 380 rub.

NON-TAX INCOME administered by tax authorities:
fine: 16 180 rub.

Income tax:
debt: 65 510.93 rub.

Income tax:
penalty: 2 781.92 rub.

Income tax:
fine: 1 400.20 rub.

Register of small and medium-sized businesses

small business from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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