Status
Authorized capital
Revenues
Employees in 2023
LLC "LOMPROM ROSTOV"
Limited Liability Company "Lomprom Rostov"
Legal address
346519, Rostovskaya Oblast, G SHahty, ul CHaplygina, Zd. 56
INN and KPP (TIN and RRC)
6155043760, 615501001
OGRN (Primary State Register Number)
1066155046913
Authorized capital
4 500 000 rub.
Registration date
02.08.2006
Age of organization
19 years 1 month 14 days
City
SHahty
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2025
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: 2019-06-10
GRN: 6196196099401
Bankruptcy Trustee
Logachev Igor Sergeevich
from 05.02.2021
INN 644909521786
Bankruptcy Trustee
Logachev Igor Sergeevich
from 10.06.2019
INN 644909521786
Dzheho Investments Limited
Share size: 4 500 000 rub. (100%)
INN —
38.32.2 | Processing (recycling) of scrap and waste of precious metals
find companies with this code... |
38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.7 | Other specialized wholesale trade |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
49.4 | Activities of road freight transport and transportation services |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
64.99.11 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
74.30 | Translation and interpretation activities |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1049354648
Registration date: 2006-08-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1049354648
Registration date: 2006-08-04
29.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2256101709609) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100874346) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100874335) |
08.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2226101336723) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101037116) |
05.02.2021 | 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: 2216100071339) |
10.06.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6196196099401) |
07.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196419703) |
09.04.2018 | 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: 2186196377882) |
30.09.2016 | 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: 6166196371082) |
12.09.2016 | 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: 6166196204927) |
24.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196946859) |
27.07.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2166196870740) |
09.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196904136) |
02.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146182048373) |
02.09.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2146182038209) |
15.07.2014 | 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: 2146182030982) |
15.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146182030971) |
07.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146182030168) |
14.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146182009400) |
24.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136182045877) |
19.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136182015506) |
28.02.2013 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2136182012107) |
26.02.2013 | 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: 2136182011580) |
11.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126182076007) |
04.12.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2126182075160) |
15.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126182071552) |
30.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126182069605) |
02.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126182065557) |
04.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126182057725) |
25.04.2012 | 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: 2126182032249) |
12.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106182051457) |
28.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106182033175) |
10.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106182030370) |
19.05.2010 | 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: 2106182026168) |
14.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106182018776) |
13.05.2009 | 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: 2096182029062) |
13.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096182029040) |
19.06.2007 | 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: 2076155024207) |
07.08.2006 | 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: 2066155071706) |
04.08.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2066155071387) |
04.08.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2066155071365) |
02.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066155069473) |
02.08.2006 | Creation of a legal entity (GRN: 1066155046913) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
82
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 10 123 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
117 571 000 rub.
Revenues for 2018:
125 933 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
203 342 000 rub.
Expenses for 2018:
5 488 166 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 885 265.63 rub.
Personal income tax:
debt: 3 939 196.13 rub.
Personal income tax:
penalty: 5 461 281.02 rub.
Personal income tax:
fine: 2 421 089.85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 605 539.42 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 684 430.69 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 075 568.54 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 184 097.38 rub.
NON-TAX INCOME administered by tax authorities:
fine: 8 350 rub.
Value added tax:
debt: 123 221 345 rub.
Value added tax:
penalty: 31 800 654.64 rub.
Value added tax:
fine: 7 748 492.42 rub.
Corporate property tax:
debt: 43 659 616.71 rub.
Corporate property tax:
penalty: 8 132 932.32 rub.
Corporate property tax:
fine: 9 136.58 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 575 707.38 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 610 559.84 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 339.42 rub.
Transport tax:
debt: 1 520 637.03 rub.
Transport tax:
penalty: 259 655.88 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 261 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...