Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "KARDINAL"
Limited Liability Company "Torgovyi Dom "Kardinal"
Legal address
344092, Rostovskaya oblast, g. Rostov-Na-Donu, Pr-Kt Koroleva, D.5, K.3
INN and KPP (TIN and RRC)
6165127017, 616101001
OGRN (Primary State Register Number)
1056165147444
Authorized capital
20 000 rub.
Registration date
16.11.2005
Age of organization
20 years 1 month 13 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-12-27
GRN: 2126193100152
General director
Bibaev Aleksei Nikolaevich
from 30.12.2009
INN 610660359102
Bibaev Aleksei Nikolaevich
Share size: 10 000 rub. (50%)
INN 610660359102
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 51.47.34 | Wholesale of jewelry
find companies with this code... |
| 36.22.5 | Jewelry production |
| 51.18.25 | Activities of agents in the wholesale trade of jewelry |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.56.3 | Wholesale of precious stones |
| 52.48 | Other retail trade in specialty stores |
| 52.48.21 | Retail of watches |
| 52.48.22 | Retail sale of jewelry |
| 52.48.34 | Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies |
| 52.50.1 | Retail sale of antiques |
| 63.4 | Organization of cargo transportation |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Voroshilovskom raione g.Rostova-na-Donu
Pension Fund code: 071062
Pension Fund registration number: 071062029670
Registration date: 2007-05-28
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 6
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610350231561061
Registration date: 2006-11-02
| 07.02.2013 | 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: 2136193005771) |
| 27.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126193100394) |
| 27.12.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2126193100152) |
| 24.08.2012 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2126193059595) |
| 23.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106193033362) |
| 30.12.2009 | 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: 2096193250866) |
| 30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096193250855) |
| 30.11.2009 | 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: 2096193135795) |
| 13.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076161084426) |
| 09.10.2007 | 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: 2076161066991) |
| 09.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076161066969) |
| 17.09.2007 | 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: 2076161063780) |
| 28.05.2007 | 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: 2076161024487) |
| 14.12.2006 | 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: 2066161111377) |
| 01.12.2006 | 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: 2066161099134) |
| 09.11.2006 | 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: 2066161086022) |
| 19.09.2006 | 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: 2066161064836) |
| 13.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066161062890) |
| 13.09.2006 | 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: 2066161062889) |
| 15.08.2006 | 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: 2066165093124) |
| 05.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165149016) |
| 16.11.2005 | Creation of a legal entity (GRN: 1056165147444) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.