LLC "LENDIS TREIDING KALININGRAD"
Status
have a problem
Authorized capital
— rub.
Revenues
30 907 000 rub.
Employees in 2024
11
General information
LLC "LENDIS TREIDING KALININGRAD"
Limited Liability Company "Lendis Treiding Kaliningrad"
Legal address
238430, Kaliningradskaya Oblast, R-N Bagrationovskii, ul. Molodezhnaya, d. 3, k. 117, Kabinet 3
INN and KPP (TIN and RRC)
3907022114, 391501001
OGRN (Primary State Register Number)
1023901650190
Authorized capital
—
Registration date
10.02.1999
Age of organization
26 years 7 months 30 days
City
Bagrationovskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.08.2025
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: 2021-03-05
GRN: 2213900051869
Head of Organization
Bankruptcy Trustee
Tihmyanov Denis Gennadevich
from 05.03.2021
INN 780408587890
Founders (3)
Sorokina Kristina Genadevna
Share size: 75 000 rub. (75%)
INN 391505337807
Obschestvo s ogranichennoi otvetstvennostyu "Kapella"
Share size: 20 000 rub. (20%)
INN 3907045190
Bagamskaya Torgovaya Kompaniya "LANDIS TRADING CORP."
Share size: 5 000 rub. (5%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (23):
41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.99 Construction of other engineering structures not included in other groupings 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.3 Construction and finishing works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 46.77 Wholesale of waste and scrap 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 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 77.32 Rental and leasing of construction machinery and equipment 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings 79.11 Activities of travel agencies
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: 1012876668
Registration date: 2018-05-15
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: 1012876668
Registration date: 1999-02-17
Entries in the EGRUL (46)
| 08.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253900856262) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900554940) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900554939) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903070411) |
| 05.03.2021 | Approval of the bankruptcy trustee (GRN: 2213900051870) |
| 05.03.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213900051869) |
| 20.09.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203900399910) |
| 11.09.2020 | 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: 2203900392200) |
| 28.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900184882) |
| 30.12.2019 | 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: 2193926658198) |
| 13.12.2019 | 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: 2193926612152) |
| 08.08.2019 | 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: 2193926401470) |
| 17.05.2018 | 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: 2183926346470) |
| 15.05.2018 | 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: 2183926342796) |
| 11.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926340266) |
| 11.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926340255) |
| 11.05.2018 | 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: 2183926339969) |
| 10.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926244852) |
| 24.01.2018 | 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: 2183926060360) |
| 16.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926254797) |
| 30.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926031740) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926632109) |
| 21.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926616071) |
| 19.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926611033) |
| 19.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926611022) |
| 09.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926600418) |
| 31.03.2016 | 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: 2163926261080) |
| 11.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926416874) |
| 11.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926416753) |
| 28.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926473140) |
| 28.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926473129) |
| 08.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926134967) |
| 20.09.2010 | 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: 2103926697367) |
| 17.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093925969311) |
| 22.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925808680) |
| 03.12.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2083925764283) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925550861) |
| 04.02.2008 | 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: 2083906049137) |
| 11.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906212225) |
| 05.06.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2063906166025) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903007189) |
| 15.04.2005 | 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: 2053902841397) |
| 15.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053902841386) |
| 28.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043902825998) |
| 17.02.2003 | 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: 2033904501585) |
| 02.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901650190) |
Employees
Number of employees in 2024:
11
Number of employees in 2023:
11
Number of employees in 2022:
12
Number of employees in 2021:
19
Number of employees in 2020:
25
Number of employees in 2019:
25
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
30 907 000 rub.
Revenues for 2023:
32 241 000 rub.
Revenues for 2022:
296 865 000 rub.
Revenues for 2021:
103 562 000 rub.
Revenues for 2020:
121 113 000 rub.
Revenues for 2019:
136 637 000 rub.
Revenues for 2018:
87 198 000 rub.
Expenses for 2024:
46 982 000 rub.
Expenses for 2023:
491 377 000 rub.
Expenses for 2022:
270 504 000 rub.
Expenses for 2021:
98 714 000 rub.
Expenses for 2020:
248 434 000 rub.
Expenses for 2019:
78 263 000 rub.
Expenses for 2018:
151 938 000 rub.
Information about taxes and fees for 2023
Tax amount:1 772 667 rub.
Contributions amount:
765 669 rub.
Land tax:
406 073.24 rub.
Corporate property tax:
265 976.21 rub.
Transport tax:
17 969.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
765 669.86 rub.
The tax levied in connection with the application of the simplified taxation system:
1 082 648 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 391.96 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 238.90 rub.
Register of small and medium-sized businesses
micro enterprise from 10.02.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...