LLC "KARGO LIDER DV"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2025
0
General information
LLC "KARGO LIDER DV"
Limited Liability Company "Kargo Lider Dv"
Legal address
236010, Kaliningradskaya Oblast, g. Kaliningrad, ul. Tenistaya Alleya, d. 42V, kv. 28
INN and KPP (TIN and RRC)
2801187450, 390601001
OGRN (Primary State Register Number)
1132801006788
Authorized capital
—
Registration date
02.08.2013
Age of organization
12 years 11 months 8 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2023-02-14
GRN: 2233900045883
Head of Organization
Director
Andreeva Tatyana Gennadevna
from 16.01.2019
INN 280128229802
Founders (1)
Andreeva Tatyana Gennadevna
Share size: 10 000 rub. (100%)
INN 280128229802
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.6 Wholesale of other building materials and products
find companies with this code... - Additional types of activity (13):
32.99 Production of other finished products not included in other groupings 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.31 Production of plastering works 43.39 Production of other finishing and finishing works 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 52.10 Warehousing and storage activities 52.10.9 Storage and warehousing of other goods 52.21.1 Auxiliary activities related to railway transport 52.24 Cargo handling 52.24.1 Container handling 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1033680693
Registration date: 2021-04-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1033680693
Registration date: 2021-04-20
Entries in the EGRUL (27)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900389070) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900389060) |
| 26.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243900172910) |
| 05.05.2023 | 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: 2233900114040) |
| 14.02.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233900045883) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903279224) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903279213) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902831920) |
| 12.12.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213900372772) |
| 27.04.2021 | 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: 2213900111489) |
| 22.04.2021 | 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: 2213900107782) |
| 21.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213900106319) |
| 21.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213900106308) |
| 19.04.2021 | 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: 2213900106297) |
| 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: 2202800182968) |
| 30.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202800165049) |
| 07.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202800139530) |
| 16.01.2019 | 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: 2192801033687) |
| 09.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182801210502) |
| 24.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182801127837) |
| 11.04.2018 | 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: 2182801105529) |
| 01.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162801081837) |
| 01.03.2016 | 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: 2162801081826) |
| 04.10.2013 | 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: 2132801087428) |
| 16.08.2013 | 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: 2132801072479) |
| 05.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132801068783) |
| 02.08.2013 | Creation of a legal entity (GRN: 1132801006788) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
0
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
1 197 000 rub.
Revenues for 2021:
40 437 000 rub.
Revenues for 2020:
78 241 000 rub.
Revenues for 2019:
16 684 000 rub.
Revenues for 2018:
15 552 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
2 612 000 rub.
Expenses for 2022:
185 000 rub.
Expenses for 2021:
40 549 000 rub.
Expenses for 2020:
73 664 000 rub.
Expenses for 2019:
16 257 000 rub.
Expenses for 2018:
15 391 000 rub.
Information about taxes and fees for 2025
Tax amount:625 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
625 rub.
Information about arrears and debts in 2018
Income tax:
penalty: 16.10 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 completed enforcement proceedings. More...