Status

active

Authorized capital

15 000 rub.

Revenues

1 666 515 000 rub.

Employees in 2024

6

General information

LLC "KARDINAL"
Limited Liability Company "Kardinal"

Legal address
420102, Respublika Tatarstan (Tatarstan), g. Kazan, ul. 2-YA YUgo-Zapadnaya, d. 3, Pomesch. 76

INN and KPP (TIN and RRC)
1656088219, 165601001

OGRN (Primary State Register Number)
1151690075096

Authorized capital
15 000 rub.

Registration date
22.09.2015

Age of organization
10 years 2 months 17 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
active

Head of Organization

The manager is an individual entrepreneur
Kruchinin Aleksei Sergeevich
from 28.10.2020
INN 165914988129

Founders (2)

Kruchinin Aleksei Sergeevich
Share size: 10 000 rub.
INN 165914988129

Kruchinina Marina Vitalevna
Share size: 5 000 rub.
INN 165910902762

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75 Wholesale of chemical products

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  • Additional types of activity (11):
    19.20Production of petroleum products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    52.10.21Storage and warehousing of oil and refined products
    82.99Activities 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 № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

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 (16)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600243695)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600243684)
25.12.2024 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: 2241601326723)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601929558)
28.10.2020 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: 2201601384500)
19.03.2020 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: 2201600347496)
25.10.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6181690380008)
29.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690311214)
20.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690244642)
12.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690676980)
01.03.2017 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: 2171690340204)
28.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690335860)
07.10.2015 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: 6151690058030)
07.10.2015 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: 6151690050847)
22.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690999645)
22.09.2015 Creation of a legal entity (GRN: 1151690075096)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
6

Number of employees in 2023:
6

Number of employees in 2022:
5

Number of employees in 2021:
6

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2024: 69 181 rub.

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 666 515 000 rub.

Revenues for 2023:
1 426 013 000 rub.

Revenues for 2022:
1 246 568 000 rub.

Revenues for 2021:
1 290 061 000 rub.

Revenues for 2020:
392 723 000 rub.

Revenues for 2019:
408 042 000 rub.

Revenues for 2018:
373 137 000 rub.

 

Expenses for 2024:
1 647 412 000 rub.

Expenses for 2023:
1 421 040 000 rub.

Expenses for 2022:
1 245 596 000 rub.

Expenses for 2021:
1 288 543 000 rub.

Expenses for 2020:
392 808 000 rub.

Expenses for 2019:
402 815 000 rub.

Expenses for 2018:
367 579 000 rub.

Information about taxes and fees for 2023

Tax amount:
8 351 436 rub.

Contributions amount:
685 648 rub.

NON-TAX INCOME administered by tax authorities:
500 rub.

Transport tax:
75 676 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
685 648.80 rub.

Income tax:
1 155 206 rub.

Value added tax:
7 120 054 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 01.08.2016

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.