Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2021

1

General information

LLC "KARGO TORG"
Limited Liability Company "Kargo Torg"

Legal address
109202, g.Moskva, Municipalnyi Okrug Nizhegorodskii, ul 2-YA Karacharovskaya, d. 1, Str. 1, Etazh/Kom. 2/32, Ofis 43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-02)

INN and KPP (TIN and RRC)
7734249837, 772101001

OGRN (Primary State Register Number)
1027734002779

Authorized capital
200 000 rub.

Registration date
11.09.2002

Age of organization
23 years 0 months 29 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2023
(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: 2023-10-20
GRN: 2237709898523

Head of Organization

General director
Sviridova Oksana Alikovna
from 30.12.2020
INN 711613397465

Founders (2)

Sviridova Oksana Alikovna
Share size: 190 000 rub. (95%)
INN 711613397465

Owned by the limited liability company itself
Share size: 10 000 rub. (5%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (16):
    22.22Production of plastic products for packaging goods
    22.29.2Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    46.13.2Activities of agents in the wholesale trade of building materials
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.73.3Wholesale trade of sanitary equipment
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.24Cargo handling
    64.9Activities related to the provision of other financial services, other than insurance and pension services

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512035106
Registration date: 2021-06-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770700966877211
Registration date: 2018-09-01

Entries in the EGRUL (25)

20.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710058573)
20.10.2023 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: 2237709898523)
05.07.2023 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237705958444)
02.09.2022 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: 2227708245224)
12.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706068919)
01.07.2021 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: 2217705739271)
17.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705162508)
17.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705162497)
17.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705162475)
27.04.2021 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: 2217703345011)
13.01.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217700076780)
30.12.2020 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: 2207714297943)
04.10.2018 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: 6187749146865)
14.09.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9187748954659)
28.10.2016 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: 9167749253950)
18.09.2016 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: 9167748566438)
03.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746908140)
10.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746249150)
13.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746645834)
14.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746518796)
14.03.2011 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: 6117746518752)
25.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746089619)
25.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
11.09.2002 Creation of a legal entity (GRN: 1027734002779)
11.09.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:
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E-mails:
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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:
1

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

Tax amount:
22 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
22 000 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 25 811.56 rub.

Register of small and medium-sized businesses

micro enterprise from 10.09.2022

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.