Status
Authorized capital
Revenues
Employees in 2024
LLC "KARD NADZOR"
Limited Liability Company "Kard Nadzor"
Legal address
111398, g.Moskva, ul. Kuskovskaya, d. 12, k. 5, Pomesch. 321 Of 49
INN and KPP (TIN and RRC)
7720455942, 772001001
OGRN (Primary State Register Number)
1197746173790
Authorized capital
30 000 rub.
Registration date
07.03.2019
Age of organization
7 years 1 month 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
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: 2020-07-02
GRN: 2207705658653
General director
Nevmyanova Nina Ivanovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-09-02)
from 07.03.2019
INN 771550310629
Nevmyanova Nina Ivanovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-09-02)
Share size: 30 000 rub. (100%)
INN 771550310629
| 42.91 | Construction of water facilities
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.12 | Rice cultivation |
| 01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
| 01.15 | Tobacco and shag cultivation |
| 01.16 | Cultivation of fibrous spinning crops |
| 01.19 | Cultivation of other annual crops |
| 01.41 | Dairy cattle breeding, raw milk production |
| 01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
| 01.43 | Breeding of horses and other animals of the equine family of the order of ungulates |
| 01.45 | Sheep and goat breeding |
| 01.46 | Pig breeding |
| 01.49 | Breeding of other animals |
| 02.10 | Forestry and other forestry activities |
| 02.20 | Logging operations |
| 03.11 | Marine fishing |
| 03.12 | Freshwater fishing |
| 06.10 | Production of oil and petroleum (associated) gas |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 36.00 | Water intake, purification and distribution |
| 37.00 | Wastewater collection and treatment |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 58.11 | Publishing books |
| 58.12 | Publication of address books and lists of addressees |
| 58.13 | Newspaper publishing |
| 58.14 | Publishing of magazines and periodicals |
| 64.11 | Activities of the Central Bank of the Russian Federation (Bank of Russia) |
| 64.19 | Monetary mediation other |
| 64.20 | Activities of holding companies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087402
Pension Fund registration number: 087402011667
Registration date: 2019-03-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772517429477251
Registration date: 2019-03-11
| 02.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705699001) |
| 02.07.2020 | 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: 2207705658653) |
| 18.03.2020 | 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: 2207702612456) |
| 02.09.2019 | 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: 6197748118848) |
| 12.03.2019 | 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: 8197746329223) |
| 12.03.2019 | 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: 8197746145776) |
| 07.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746049416) |
| 07.03.2019 | Creation of a legal entity (GRN: 1197746173790) |
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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.