Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

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)

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2023-05-16
GRN: 2237704169580

Head of Organization

General director
Mischenkov YAroslav Vladimirovich
from 17.12.2021
INN 772575825413

Founders (1)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.39.2 Rental and leasing of other machinery and equipment not included in other groupings

    find companies with this code...
  • Additional types of activity (20):
    43.99Other specialized construction works not included in other groupings
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10.1Preparation for the sale of your own real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    77.39.25Rent and leasing of control and measuring equipment

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 № 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: —

Entries in the EGRUL (32)

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)

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:

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 15 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...