LLC "KARDINAL"
Status
liquidated
Authorized capital
318 609 rub.
Revenues
—
Employees in 2023
1
General information
LLC "KARDINAL"
Limited Liability Company "Kardinal"
Legal address
403874, Volgogradskaya Oblast, g. Kamyshin, ul. Lenina, D.16
INN and KPP (TIN and RRC)
3436008028, 343601001
OGRN (Primary State Register Number)
1023404965506
Authorized capital
318 609 rub.
Registration date
15.05.1997
Age of organization
28 years 4 months 20 days
City
Kamyshin
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-03-20
GRN: 2243400074300
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROZA"
OGRN: 1023404980037
INN: 3436007313
Date: 2004-08-16
GRN: 2043400598041
Head of Organization
Director
Emelyanenko Irina Viktorovna
from 14.03.2022
INN 343601411484
Founders (1)
Karapetyan Viktor Armenakovich
Share size: 318 609 rub. (100%)
INN 343608764880
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (56):
46.1 Wholesale trade for remuneration or on a contractual basis 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.3 Wholesale of food, beverages and tobacco products 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.32.1 Wholesale of meat and poultry meat, including offal 46.32.2 Wholesale of meat and poultry products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.36.1 Wholesale sugar trade 46.36.2 Wholesale of chocolate and sugary confectionery 46.36.3 Wholesale of flour confectionery products 46.37 Wholesale of coffee, tea, cocoa and spices 46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood 46.38.2 Wholesale of other food products 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 46.38.25 Wholesale salt trade 46.38.26 Wholesale of ice cream and frozen desserts 46.38.29 Wholesale of other food products not included in other groupings 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.42.2 Wholesale of shoes 46.44.1 Wholesale of ceramics and glass products 46.44.2 Wholesale trade of cleaning products 46.45 Wholesale of perfumes and cosmetics 46.45.1 Wholesale of perfumes and cosmetics, except soap 46.45.2 Wholesale of toilet and household soap 46.49 Wholesale of other household goods 46.49.1 Wholesale of knives and household metal utensils 46.49.44 Wholesale of leather goods and travel accessories 47.21 Retail sale of fruits and vegetables in specialty stores 47.22.1 Retail sale of meat and poultry meat, including offal in specialty stores 47.22.2 Retail sale of meat and poultry products in specialty stores 47.22.3 Retail sale of canned meat and poultry meat in specialty stores 47.23.1 Retail sale of fish and seafood in specialty stores 47.23.2 Retail sale of canned fish and seafood in specialty stores 47.24.2 Retail sale of confectionery products in specialized stores 47.25 Retail sale of beverages in specialty stores 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29.1 Retail sale of dairy products and eggs in specialty stores 47.29.2 Retail sale of edible oils and fats in specialty stores 47.29.3 Retail sale of other food products in specialty stores 47.29.35 Retail sale of tea, coffee, cocoa in specialty stores 47.59.2 Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores 47.62.2 Retail sale of stationery and stationery in specialized stores 47.71 Retail clothing in specialty stores 47.75.1 Retail sale of cosmetics and perfumes, except soap in specialty stores 47.75.2 Retail sale of toilet and household soap in specialty stores 47.78 Other retail trade in specialized stores 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №3 po Volgogradskoi oblasti
Federal Tax Service code: 3453
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044101
Pension Fund registration number: 044101008465
Registration date: 1997-05-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3409
Social Insurance Fund registration number: 340936051134091
Registration date: 2000-09-15
Entries in the EGRUL (26)
| 20.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243400074311) |
| 20.03.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243400074300) |
| 29.11.2023 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2233400370069) |
| 14.03.2022 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2223400078691) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2223400065040) |
| 15.02.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2213400033471) |
| 14.04.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2203400336654) |
| 03.07.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2183443478095) |
| 03.07.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2183443478084) |
| 12.04.2018 | 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: 2183443327230) |
| 09.06.2016 | 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: 2163443429521) |
| 12.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443465570) |
| 11.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103453000396) |
| 06.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093453030339) |
| 16.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093453027996) |
| 17.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093453013168) |
| 30.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2093453003389) |
| 19.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073453048909) |
| 26.03.2007 | 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: 2073453020364) |
| 13.07.2006 | 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: 2063453065465) |
| 13.12.2005 | 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: 2053453027219) |
| 16.08.2004 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2043400598041) |
| 16.08.2004 | 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: 2043400598020) |
| 16.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.02.2004 | 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: 2043400591045) |
| 10.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023404965506) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
0
Number of employees in 2020:
43
Number of employees in 2019:
44
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:
142 636 000 rub.
Revenues for 2019:
149 561 000 rub.
Revenues for 2018:
125 595 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
136 830 000 rub.
Expenses for 2019:
136 748 000 rub.
Expenses for 2018:
113 439 000 rub.
Information about taxes and fees for 2023
Tax amount:500 rub.
Contributions amount:
9 504 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 536.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 968.14 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 7 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.