LLC "KARDINAL"

Limited Liability Company "Kardinal"

Status

active

Authorized capital

10 000 000 rub.

Revenues

—

Employees in 2023

15

General information

LLC "KARDINAL"
Limited Liability Company "Kardinal"

Legal address
357840, Stavropolskii Krai, R-N Georgievskii, Per Iskumenskii, Zd. 14A

INN and KPP (TIN and RRC)
2625024320, 262501001

OGRN (Primary State Register Number)
1022601173594

Authorized capital
10 000 000 rub.

Registration date
03.11.1998

Age of organization
26 years 10 months 7 days

City
Georgievskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.02.2025

Organization status

Current status:
active

Head of Organization

Director
Evstafeva Oksana Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-01-25)
from 07.12.2018
INN 262508268767

Founders (2)

Makagonov Nikolai Ivanovich
Share size: 5 000 000 rub. (50%)
INN 262507757980

Haninaev Vadim Ihanovich
Share size: 5 000 000 rub. (50%)
INN 263212206683

Types of activities (OKVED / RCEA)

  • Main type of activity:
    11.02 Wine production from grapes

    find companies with this code...
  • Additional types of activity (21):
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.25Cultivation of other fruit trees, shrubs and nuts
    08.1Mining of stone, sand and clay
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    11.01.1Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    46.21.11Wholesale grain trade
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.73.6Wholesale of other building materials and products
    47.1Retail trade in non-specialized stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    49.41.1Transportation of goods by specialized vehicles
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    68.2Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu
Federal Tax Service code: 2649

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 (51)

28.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2252600715850)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600512184)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600512173)
16.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600492078)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600164476)
25.01.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2232600019958)
06.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222600626697)
31.08.2021 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: 2212600293057)
19.02.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2212600062827)
19.02.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2212600062794)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202600455000)
15.08.2019 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: 2192651528640)
15.08.2019 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: 2192651335534)
04.07.2019 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: 2192651276277)
07.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651624186)
20.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651604056)
28.09.2016 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: 2162651669816)
14.07.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2162651498810)
14.07.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2162651498689)
14.07.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2162651498634)
03.06.2016 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: 2162651414286)
18.12.2015 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: 2152651579254)
01.09.2015 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: 2152651361806)
01.09.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152651361795)
28.11.2014 Submission by the licensing authority of information on the cancellation of the license (GRN: 2142651436057)
10.09.2012 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: 2122651326169)
07.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122651282500)
07.08.2012 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: 2122651282499)
19.10.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2112651691800)
25.08.2011 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: 2112651624644)
17.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112651612379)
20.05.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092625032597)
25.11.2008 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: 2082625018200)
25.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082625018199)
19.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072625023315)
25.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062625027750)
26.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062625022205)
30.05.2006 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: 2062625015430)
12.05.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2062625011920)
05.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062625011414)
04.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062625011360)
04.05.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062625011315)
02.05.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2062625011150)
01.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052602106467)
30.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.05.2005 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: 2052600077198)
07.04.2005 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: 2052600068002)
03.06.2004 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: 2042600064857)
02.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042600064780)
02.04.2004 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: 2042600061436)
30.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022601173594)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
15

Number of employees in 2022:
18

Number of employees in 2021:
22

Number of employees in 2020:
29

Number of employees in 2019:
29

Average salary

In 2023: —

In 2022: —

In 2021: 11 485 rub.

In 2020: 11 555 rub.

In 2019: 10 330 rub.

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
40 497 000 rub.

Revenues for 2020:
13 467 000 rub.

Revenues for 2019:
23 304 000 rub.

Revenues for 2018:
30 278 000 rub.

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
40 380 000 rub.

Expenses for 2020:
13 338 000 rub.

Expenses for 2019:
23 123 000 rub.

Expenses for 2018:
29 785 000 rub.

Information about taxes and fees for 2022

Tax amount:
420 033 rub.

Contributions amount:
773 079 rub.

Excise taxes, total:
138 311 rub.

Value added tax:
126 319.54 rub.

Income tax:
1 381.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
161 047.45 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
59 237.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
552 795.04 rub.

Transport tax:
58 024 rub.

Corporate property tax:
4 172.65 rub.

Land tax:
91 824.33 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 3 inspections. more...

Enforcement proceedings of the FSSP

Found 12 current enforcement proceedings. More...

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