General information

LLC "LDV GRUPP"
Limited Liability Company "Ldv Grupp"

Legal address
109235, g.Moskva, Nab. Kuryanovskaya, d. 6, Str. 1, PomV Etazh1 Komn.11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-25)

INN and KPP (TIN and RRC)
7723863594, 772301001

OGRN (Primary State Register Number)
1137746143325

Authorized capital
10 000 000 rub.

Registration date
20.02.2013

Age of organization
12 years 7 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.07.2025

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Ivanov-Boicov Aleksandr Nikolaevich
from 06.08.2018
INN 781696678863

Founders (3)

Mladencev Evgenii Alekseevich
Share size: 3 325 000 rub. (33.25%)
INN 244200956472

Dombrovskii Artem Aleksandrovich
Share size: 3 350 000 rub. (33.5%)
INN 505005246466

Gogolev Maksim Vladimirovich
Share size: 3 325 000 rub. (33.25%)
INN 770174756279

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34

  Wholesale of beverages find companies with this code...

• Additional types of activity (7):

  46.34.21	Wholesale of alcoholic beverages, except beer and food ethyl alcohol
  46.90	Non-specialized wholesale trade
  47.25	Retail sale of beverages in specialty stores
  47.25.11	Retail sale of alcoholic beverages, except beer, in specialty stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation

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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771505133777201
Registration date: 2017-06-30

Entries in the EGRUL (45)

Contacts

Phones:
show

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:
0

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 2023

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 51 275 rub.

Transport tax:
penalty: 6 929.42 rub.

Personal income tax:
debt: 33 972 rub.

Personal income tax:
penalty: 7 480.02 rub.

Value added tax:
debt: 125 236 rub.

Value added tax:
penalty: 3 688.16 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Income tax:
debt: 1 263 986 rub.

Income tax:
penalty: 27 969.83 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 030.58 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 731.17 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 34 641.72 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 467.56 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

Found 33 current enforcement proceedings.
Found 66 completed enforcement proceedings. More...

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