General information

LLC "LIDER"
Limited Liability Company "Lider"

Legal address
115407, Moskva, ul. Zatonnaya, d. 5, k. 2, Et 1 Pom 3 Kom 17N

INN and KPP (TIN and RRC)
7725433149, 772501001

OGRN (Primary State Register Number)
1187746195856

Authorized capital
15 000 rub.

Registration date
22.02.2018

Age of organization
7 years 6 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-11-11
GRN: 2217710397287

Head of Organization

Director
Trifanov Nikolai Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-01-11)
from 22.02.2018
INN 622101332245

Founders (1)

Trifanov Nikolai Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-01-11)
Share size: 15 000 rub. (100%)
INN 622101332245

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (12):

  46.44	Wholesale of ceramic and glass products and cleaning products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  49.41	Activities of road freight transport
  52.29	Other auxiliary activities related to transportation
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  81.21	General cleaning of buildings
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29	Cleaning and other cleaning 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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatinskii zaton g.Moskvy
Pension Fund code: 087613
Pension Fund registration number: 087613010444
Registration date: 2018-02-27

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771110370177111
Registration date: 2018-02-26

Entries in the EGRUL (8)

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:
1

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:
30 340 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
30 021 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

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

Personal income tax:
debt: 2 203 rub.

Personal income tax:
penalty: 337.18 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 491.47 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 75.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 864.32 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 132.34 rub.

Income tax:
debt: 63 886 rub.

Income tax:
penalty: 9 240.05 rub.

Value added tax:
debt: 798 056 rub.

Value added tax:
penalty: 104 882.27 rub.

Value added tax:
fine: 2 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 728.42 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 570.95 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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