General information

LLC "PK KRISTALL-LEFORTOVO"
Limited Liability Company "Pk Kristall-Lefortovo"

Legal address
305004, Kurskaya Oblast, g. Kursk, ul. Halturina, Zd. 16

INN and KPP (TIN and RRC)
4632085239, 463201001

OGRN (Primary State Register Number)
1074632016634

Authorized capital
80 010 000 rub.

Registration date
18.10.2007

Age of organization
18 years 6 months 13 days

City
Kursk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.03.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-12-24
GRN: 2194632285263

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECREGIONSNAB"
OGRN: 1044677002479
INN: 4633015675
Date: 2013-08-30
GRN: 2134632124856

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA STIMUL"
OGRN: 1164632054553
INN: 5043058082
Date: 2016-04-12
GRN: 2164632160010

Head of Organization

Bankruptcy Trustee
Alyabev YUrii Dmitrievich
from 21.10.2022
INN 462901580896

Founders (2)

Volokitin Nikolai Viktorovich
Share size: 4 000 500 rub. (5%)
INN 462902471628

Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya Kristall-Lefortovo"
Share size: 76 009 500 rub. (95%)
INN 7727340355

Types of activities (OKVED / RCEA)

• Main type of activity:

  11.01.1

  Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc. find companies with this code...

• Additional types of activity (7):

  11.07.2	Production of flavored and/or sugar-added soft drinks, except mineral waters
  46.34	Wholesale of beverages
  46.34.21	Wholesale of alcoholic beverages, except beer and food ethyl alcohol
  47.25	Retail sale of beverages in specialty stores
  47.25.11	Retail sale of alcoholic beverages, except beer, in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  64.99.11	Investments in securities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056030
Pension Fund registration number: 056030058478
Registration date: 2007-11-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 046
Social Insurance Fund registration number: 1014475139
Registration date: 2007-11-07

Entries in the EGRUL (71)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
4

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 965 000 rub.

Revenues for 2023:
48 384 000 rub.

Revenues for 2022:
428 000 rub.

Revenues for 2021:
14 879 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
654 455 000 rub.

Expenses for 2024:
98 560 000 rub.

Expenses for 2023:
212 464 000 rub.

Expenses for 2022:
1 658 000 rub.

Expenses for 2021:
42 484 000 rub.

Expenses for 2020:
4 360 000 rub.

Expenses for 2019:
—

Expenses for 2018:
1 444 916 000 rub.

Information about taxes and fees for 2025

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
171 000 rub.

Transport tax:
360 rub.

Corporate property tax:
132 947 rub.

Land tax:
146 664 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 293 123.17 rub.

Personal income tax:
penalty: 66 517 rub.

Personal income tax:
fine: 474 713.10 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 421 232.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14.08 rub.

NON-TAX INCOME administered by tax authorities:
fine: 261 250 rub.

Land tax:
debt: 115 613.55 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 394 421.45 rub.

Corporate property tax:
debt: 6 569 914.61 rub.

Corporate property tax:
penalty: 469 901.60 rub.

Corporate property tax:
fine: 95 689.10 rub.

Transport tax:
debt: 11 145 rub.

Value added tax:
debt: 416 194 250.31 rub.

Value added tax:
penalty: 150 511 696.22 rub.

Value added tax:
fine: 101 025 528.60 rub.

Income tax:
debt: 6 006 509 rub.

Income tax:
penalty: 1 778 411.62 rub.

Income tax:
fine: 1 201 301 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 5 inspections. more...

Enforcement proceedings of the FSSP

Found 80 completed enforcement proceedings. More...

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