General information

LLC "TD "LISAN"
Limited Liability Company "Torgovyi Dom "Lisan"

Legal address
170033, Tverskaya Oblast, g. Tver, B-R Canova, D.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-26)

INN and KPP (TIN and RRC)
6950103894, 695001001

OGRN (Primary State Register Number)
1096952012937

Authorized capital
10 060 050 rub.

Registration date
31.07.2009

Age of organization
16 years 4 months 1 day

City
Tver

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.09.2025

Organization status

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: 2025-09-09
GRN: 2256900724573

Head of Organization

Director
ZHuravlev Nikolai Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-05)
from 31.10.2016
INN 691104743045

Founders (1)

ZHuravlev Nikolai Aleksandrovich
Share size: 10 060 050 rub. (100%)
INN 691104743045

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34.21

  Wholesale of alcoholic beverages, except beer and food ethyl alcohol find companies with this code...

• Additional types of activity (10):

  46.3	Wholesale of food, beverages and tobacco products
  46.34.23	Wholesale beer trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.25.11	Retail sale of alcoholic beverages, except beer, in specialty stores
  47.25.12	Retail sale of beer in specialty stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1075638690
Registration date: 2009-08-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1075638690
Registration date: 2009-08-04

Entries in the EGRUL (30)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Corporate property tax:
penalty: 9.67 rub.

Value added tax:
debt: 16 905 837.06 rub.

Value added tax:
penalty: 9 651 506.77 rub.

Value added tax:
fine: 737 664.50 rub.

NON-TAX INCOME administered by tax authorities:
fine: 100 000 rub.

Personal income tax:
debt: 11 375 rub.

Personal income tax:
penalty: 3 274.53 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

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 58 completed enforcement proceedings. More...

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