Status

have a problem

Authorized capital

4 500 000 rub.

Revenues

Employees in 2023

0

General information

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

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: 2019-06-10
GRN: 6196196099401

Head of Organization

Bankruptcy Trustee
Logachev Igor Sergeevich
from 05.02.2021
INN 644909521786

Bankruptcy Trustee
Logachev Igor Sergeevich
from 10.06.2019
INN 644909521786

Founders (1)

Dzheho Investments Limited
Share size: 4 500 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.2 Processing (recycling) of scrap and waste of precious metals

    find companies with this code...
  • Additional types of activity (28):
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.7Other specialized wholesale trade
    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
    49.4Activities of road freight transport and transportation services
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (44)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 10 123 rub.

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
4 885 265 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 885 265.63 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 261 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...