Status
Authorized capital
Revenues
Employees in 2023
LLC "LENDGRUPP"
Limited Liability Company "Lendgrupp"
Legal address
129343, g.Moskva, Municipalnyi Okrug Sviblovo, Proezd Serebryakova, d. 14, Str. 15, Etazh 1, Pomesch. 28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-30)
INN and KPP (TIN and RRC)
7716666549, 771601001
OGRN (Primary State Register Number)
1107746492480
Authorized capital
10 000 rub.
Registration date
17.06.2010
Age of organization
15 years 2 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2023-05-16
GRN: 2237704169580
General director
Mischenkov YAroslav Vladimirovich
from 17.12.2021
INN 772575825413
Nikulina Natalya Leonidovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-06-26)
Share size: 10 000 rub. (100%)
INN 505397580684
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings
find companies with this code... |
43.99 | Other specialized construction works not included in other groupings |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
64.99.11 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.10.1 | Preparation for the sale of your own real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
77.39.25 | Rent and leasing of control and measuring equipment |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713711903) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713711892) |
26.06.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247706178575) |
30.05.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247705291634) |
16.05.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237704169580) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711626437) |
04.01.2022 | 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: 2227700182257) |
17.12.2021 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2217711655368) |
15.12.2021 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2217711555532) |
15.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708354940) |
28.04.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217703437081) |
19.03.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 8197746683490) |
04.10.2018 | 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: 7187749317529) |
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: 7187747169680) |
11.01.2018 | 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: 2187746364331) |
13.11.2016 | 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: 2167750585429) |
20.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747797924) |
20.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747797902) |
23.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747113274) |
28.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747363735) |
30.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746031919) |
21.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748939512) |
10.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748464081) |
08.11.2013 | 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: 9137747744862) |
19.06.2013 | 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: 2137747075695) |
17.12.2011 | 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: 9117747205480) |
24.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748183578) |
21.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748968716) |
14.09.2010 | 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: 6107748384408) |
21.06.2010 | 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: 7107747538452) |
17.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747430630) |
17.06.2010 | Creation of a legal entity (GRN: 1107746492480) |
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:
—
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
16 696 000 rub.
Revenues for 2021:
2 376 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
2 150 000 000 rub.
Expenses for 2023:
—
Expenses for 2022:
152 347 000 rub.
Expenses for 2021:
137 839 000 rub.
Expenses for 2020:
—
Expenses for 2019:
140 952 rub.
Expenses for 2018:
2 537 140 000 rub.
(no details)
Personal income tax:
debt: 167 528 rub.
Personal income tax:
penalty: 21 784.60 rub.
Personal income tax:
fine: 5 841 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 247 567.79 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 20 075.86 rub.
Income tax:
debt: 52 392 rub.
Income tax:
penalty: 549.23 rub.
Income tax:
fine: 1 000 rub.
Corporate property tax:
debt: 6 342 rub.
Corporate property tax:
penalty: 1 485.06 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 38 438.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 700.12 rub.
NON-TAX INCOME administered by tax authorities:
fine: 110 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 71 084.22 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6 856.04 rub.
Value added tax:
penalty: 864.93 rub.
Value added tax:
fine: 3 000 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 15 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...