Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2021

1

General information

LLC "LIONEL"
Limited Liability Company "Lionel"

Legal address
188414, Leningradskaya oblast, R-N Volosovskii, d. B/N, Litera A.A1, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-30)

INN and KPP (TIN and RRC)
4705078596, 470501001

OGRN (Primary State Register Number)
1184704018322

Authorized capital
250 000 rub.

Registration date
21.11.2018

Age of organization
6 years 9 months 23 days

City
Volosovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2023
(current status at the beginning of the year, without changes made)

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: 2023-10-27
GRN: 2234700414254

Head of Organization

General director
Volkova Viktoriya Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-08-30)
from 11.07.2022
INN 781138050373

Founders (2)

Makarichev Kirill Evgenevich
Share size: 50 000 rub. (20%)
INN 781435415115

Owned by the limited liability company itself
Share size: 200 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

    find companies with this code...
  • Additional types of activity (46):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.32.1Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.3Retail trade in passenger cars and other light vehicles
    45.20Maintenance and repair of motor vehicles
    46.90Non-specialized wholesale trade
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    49.41Activities of road freight transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.30Serving drinks
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    71.20.5Technical inspection of motor vehicles
    73.11Activities of advertising agencies
    78.30Other recruitment activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Leningradskoi oblasti
Federal Tax Service code: 4705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057005
Pension Fund registration number: 057005056127
Registration date: 2018-11-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470600157947001
Registration date: 2018-11-23

Entries in the EGRUL (21)

27.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234700415981)
27.10.2023 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: 2234700414254)
05.07.2023 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: 2234700223240)
30.01.2023 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: 2234700027406)
30.08.2022 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: 2224700279285)
11.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224700226859)
23.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224700155250)
13.05.2022 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: 2224700144425)
11.04.2022 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: 2224700108906)
01.03.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2224700059648)
09.03.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2214700059550)
21.09.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2204700434101)
02.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204700214926)
31.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704387227)
11.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704365458)
11.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704365183)
19.04.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2194704162970)
27.11.2018 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: 2184704455461)
26.11.2018 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: 2184704453569)
21.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184704450830)
21.11.2018 Creation of a legal entity (GRN: 1184704018322)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
63 902 000 rub.

Revenues for 2019:
177 349 000 rub.

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
63 322 000 rub.

Expenses for 2019:
176 711 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.