Status

liquidated

Authorized capital

70 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI KOMPLEKS LUBYANKA"
Limited Liability Company "Torgovyi Kompleks Lubyanka"

Legal address
127254, g.Moskva, ul. Dobrolyubova, d. 21A, k. B, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-21)

INN and KPP (TIN and RRC)
7723416934, 771501001

OGRN (Primary State Register Number)
5157746028677

Authorized capital
70 000 rub.

Registration date
10.11.2015

Age of organization
10 years 2 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.08.2023
(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: 2020-08-20
GRN: 2207707765110

Head of Organization

General director
Lavrentev Nikolai Alekseevich
from 05.07.2019
INN 772834093352

Founders (1)

Lavrentev Nikolai Alekseevich
Share size: 70 000 rub. (100%)
INN 772834093352

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32 Management of real estate for remuneration or on a contractual basis

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  • Additional types of activity (33):
    14.19Manufacture of other clothing and clothing accessories
    15.20Shoe manufacturing
    32.30Manufacture of sporting goods
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.49.43Wholesale of sporting goods, including bicycles
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.19Other retail trade in non-specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.64.1Retail sale of sports equipment and sporting goods in specialized stores
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    77.21Rental and rental of leisure and sporting goods
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    95.29Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087310
Pension Fund registration number: 087310015115
Registration date: 2018-10-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771906065577191
Registration date: 2015-11-11

Entries in the EGRUL (18)

20.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707787406)
20.08.2020 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: 2207707765110)
11.06.2020 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2207705168592)
06.05.2020 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: 2207704308513)
21.10.2019 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: 8197748050569)
05.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747874602)
04.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747820493)
19.10.2018 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: 8187749108044)
15.10.2018 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: 7187749768705)
15.10.2018 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: 7187749765273)
11.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749639763)
11.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749639730)
11.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749634241)
16.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747538040)
20.11.2015 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: 2157748111508)
12.11.2015 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: 9157747713752)
10.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747615302)
10.11.2015 Creation of a legal entity (GRN: 5157746028677)

Contacts

Phones:

E-mails:

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:
79 419 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
79 221 000 rub.

Information about taxes and fees for 2021

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

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

No active or completed enforcement proceedings were found.