General information

LLC "LGD-GRUPP"
Limited Liability Company "Lgd-Grupp"

Legal address
123056, g.Moskva, Municipalnyi Okrug Tverskoi, ul Gruzinskii Val, d. 11, Str. 4, Etazh 2, Kom. 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-10)

INN and KPP (TIN and RRC)
7703734664, 770301001

OGRN (Primary State Register Number)
5107746047613

Authorized capital
60 000 rub.

Registration date
22.12.2010

Age of organization
14 years 11 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(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: 2024-02-09
GRN: 2247701521110

Head of Organization

General director
Volkov Grigorii Vitalevich
from 31.03.2020
INN 370266992652

Founders (1)

Sadovikov YUrii Viktorovich
Share size: 60 000 rub. (100%)
INN 771375552326

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.20

  Activities in the field of photography find companies with this code...

• Additional types of activity (35):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.62.2	Wholesale of metalworking machines
  46.7	Other specialized wholesale trade
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  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
  47.9	Retail trade outside shops, tents, markets
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.5	Provision of services for the storage of valuables, depository activities
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.31.51	Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  70.22	Consulting on business and management issues
  73.1	Advertising activities
  74.30	Translation and interpretation activities
  78.30	Other recruitment activities
  82.92	Product packaging activities

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101110766
Registration date: 2011-01-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773603154177181
Registration date: 2017-12-05

Entries in the EGRUL (18)

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:
—

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

NON-TAX INCOME administered by tax authorities:
fine: 11 000 rub.

Income tax:
debt: 36 866 rub.

Income tax:
penalty: 3 123.80 rub.

Value added tax:
debt: 41 604 rub.

Personal income tax:
debt: 16 943.20 rub.

Personal income tax:
penalty: 3 902.31 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 5 completed enforcement proceedings. More...

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