LLC "LIDER"

Limited Liability Company "Lider"

Status

liquidated

Authorized capital

1 210 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "LIDER"
Limited Liability Company "Lider"

Legal address
115088, Moskva, ul. SHarikopodshipnikovskaya, d. 38, Str. 1, Ofis 5

INN and KPP (TIN and RRC)
7713746210, 772301001

OGRN (Primary State Register Number)
1127746275920

Authorized capital
1 210 000 rub.

Registration date
12.04.2012

Age of organization
13 years 8 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-08-19
GRN: 2217707334997

Head of Organization

Bankruptcy Trustee
Prohorenko Anna Mihailovna
from 19.02.2021
INN 690504815768

Founders (2)

Koron Treiders Limited
Share size: 810 700 rub. (67%)
INN —

Owned by the limited liability company itself
Share size: 399 300 rub. (33%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (13):
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    55.1Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    95.2Repair of personal and household items

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoportovyi g.Moskvy
Pension Fund code: 087506
Pension Fund registration number: 087506013434
Registration date: 2016-12-28

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770303260277031
Registration date: 2012-04-13

Entries in the EGRUL (29)

19.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707335019)
19.08.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217707334997)
19.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701246376)
21.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713718727)
21.04.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207703988985)
23.10.2017 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: 8177748762018)
19.07.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 8177747867740)
27.06.2017 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: 7177747096487)
27.04.2017 Submission by the licensing authority of information on the suspension of the license (GRN: 9177746518457)
27.04.2017 Submission by the licensing authority of information on the suspension of the license (GRN: 9177746517764)
29.12.2016 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: 8167750237450)
29.12.2016 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: 8167750235678)
26.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750990257)
27.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749939019)
27.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749938964)
27.10.2016 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: 8167749937567)
14.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749364071)
30.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748561116)
19.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748934842)
26.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746803097)
21.06.2015 Submission by the licensing authority of information on the granting of a license (GRN: 9157746981933)
04.06.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2147747303163)
18.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746709872)
25.03.2014 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: 7147746636900)
02.07.2012 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: 9127746605021)
17.04.2012 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: 7127746567953)
16.04.2012 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: 7127746511040)
12.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746459537)
12.04.2012 Creation of a legal entity (GRN: 1127746275920)

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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 122 623.96 rub.

Value added tax:
penalty: 11 766.37 rub.

Trade fee:
debt: 1 426 232 rub.

Trade fee:
penalty: 14 102.25 rub.

Personal income tax:
penalty: 204.89 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

No active or completed enforcement proceedings were found.

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