Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2021

0

General information

LLC "SERYI KARDINAL"
Limited Liability Company "Seryi Kardinal"

Legal address
625017, Tyumenskaya oblast, g. Tyumen, ul. Avtoremontnaya, D.8, K.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-18)

INN and KPP (TIN and RRC)
7204095691, 720301001

OGRN (Primary State Register Number)
1057200980737

Authorized capital
20 000 rub.

Registration date
28.12.2005

Age of organization
20 years 0 months 6 days

City
Tyumen

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.06.2022
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-20
GRN: 2227200214448

Head of Organization

Director
Gerasimov Konstantin Dmitrievich
from 26.01.2010
INN 720406167250

Founders (1)

Gerasimov Konstantin Dmitrievich
Share size: 20 000 rub. (100%)
INN 720406167250

Types of activities (OKVED / RCEA)

  • Main type of activity:
    18.1 Printing activities and provision of services in this field

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  • Additional types of activity (32):
    17.2Manufacture of paper and cardboard products
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.4Wholesale of non-food consumer goods
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.76.1Wholesale of paper and cardboard
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    58Publishing activities
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11.1Activities related to the creation and use of databases and information resources
    68.2Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda RF po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001012310
Registration date: 2006-01-10

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720200534172011
Registration date: 2006-01-12

Entries in the EGRUL (18)

20.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227200214723)
20.06.2022 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: 2227200214448)
02.03.2022 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: 2227200067697)
18.08.2021 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: 2217200252135)
26.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232511743)
09.02.2012 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: 2127232063495)
06.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232053090)
20.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232981458)
20.10.2010 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: 2107232981403)
26.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232148318)
26.01.2010 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: 2107232148285)
17.06.2008 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: 2087232460313)
15.11.2007 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: 2077203620350)
16.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067203126318)
26.02.2006 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: 2067203033082)
26.02.2006 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: 2067203030398)
29.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057200984740)
28.12.2005 Creation of a legal entity (GRN: 1057200980737)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
4 951 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 000 rub.

Expenses for 2018:
2 089 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 426 098 rub.

Personal income tax:
penalty: 266 917.19 rub.

Personal income tax:
fine: 37 418.30 rub.

Transport tax:
penalty: 1 306.74 rub.

Corporate property tax:
penalty: 13 532.54 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 634 661 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 174 117.55 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 759.58 rub.

Value added tax:
debt: 3 767 653.59 rub.

Value added tax:
penalty: 2 681 843.96 rub.

Value added tax:
fine: 232 886 rub.

Income tax:
debt: 11 rub.

Income tax:
penalty: 303.16 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 600 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.