General information

LLC "LEND ISTEIT"
Limited Liability Company "Lend Isteit"

Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Burhana SHahidi, d. 17, Kabinet 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-14)

INN and KPP (TIN and RRC)
1655204783, 165501001

OGRN (Primary State Register Number)
1101690069282

Authorized capital
10 000 rub.

Registration date
10.12.2010

Age of organization
14 years 9 months 25 days

City
Kazan

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-05-17
GRN: 2181690763208

Head of Organization

Bankruptcy Trustee
Konakov Egor Arkadevich
from 20.11.2022
INN 132610784200

Founders (2)

Garaev Robert Rafailevich
Share size: 9 900 rub. (99%)
INN 165600300905

Owned by the limited liability company itself
Share size: 100 rub. (1%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.2	Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (6):

  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  68.10	Purchase and sale of own real estate
  68.10.23	Purchase and sale of land plots
  68.20.2	Lease and management of own or leased non-residential real estate
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

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 (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

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:
9

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:
821 000 rub.

Revenues for 2018:
2 070 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 681 000 rub.

Expenses for 2018:
616 197 000 rub.

Information about taxes and fees for 2023

The tax levied in connection with the application of the simplified taxation system:
409 605.12 rub.

Information about arrears and debts in 2020

Land tax:
debt: 40 429 rub.

Land tax:
penalty: 257.93 rub.

Land tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 17 350 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 621.97 rub.

Corporate property tax:
debt: 812 463 rub.

Corporate property tax:
penalty: 67 870.81 rub.

Corporate property tax:
fine: 1 500 rub.

Value added tax:
debt: 38 023 rub.

Value added tax:
penalty: 8 892.97 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 356 804.12 rub.

Income tax:
fine: 500 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 23 948.76 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 885 rub.

Personal income tax:
penalty: 84.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 47 609.64 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 569.76 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 18 completed enforcement proceedings. More...

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