General information

LLC "LIDER-INVEST"
Limited Liability Company "Lider-Invest"

Legal address
692510, Primorskii krai, g. Ussuriisk, ul. Urickogo, d. 7, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-18)

INN and KPP (TIN and RRC)
2511102743, 251101001

OGRN (Primary State Register Number)
1172536024880

Authorized capital
15 000 000 rub.

Registration date
05.07.2017

Age of organization
8 years 3 months 1 day

City
Ussuriisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.05.2022
(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: 2022-05-16
GRN: 2222500306928

Head of Organization

General director
Ogai Nikolai YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-04)
from 27.03.2018
INN 250900874464

Founders (1)

CHerkalov Evgenii Dmitrievich
Share size: 15 000 000 rub. (100%)
INN 251101374266

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.52

  Retail sale of hardware, paints and varnishes and glass in specialty stores find companies with this code...

• Additional types of activity (29):

  01.61	Provision of services in the field of crop production
  01.63	Agricultural activities after harvest
  38.11	Collection of non-hazardous waste
  38.21	Treatment and disposal of non-hazardous waste
  38.31	Dismantling of equipment that cannot be restored
  38.32	Disposal of sorted materials
  41.20	Construction of residential and non-residential buildings
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  45.20	Maintenance and repair of motor vehicles
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  47.19	Other retail trade in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.53	Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  49.41	Activities of road freight transport
  68.20	Lease and management of own or leased real estate
  68.32	Management of real estate for remuneration or on a contractual basis
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Primorskomu krayu
Federal Tax Service code: 2511

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Ussuriisku Primorskogo kraya
Pension Fund code: 035016
Pension Fund registration number: 035016097800
Registration date: 2017-07-06

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2506
Social Insurance Fund registration number: 250641766625061
Registration date: 2017-07-06

Entries in the EGRUL (20)

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:
—

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 2022

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 498.99 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 69.46 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 241.67 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 600 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 13 187.89 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 122.15 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 425 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 56 888.92 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 526.92 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 833.33 rub.

Value added tax:
debt: 1 648 114 rub.

Value added tax:
penalty: 60 700.63 rub.

Value added tax:
fine: 39 001 rub.

Income tax:
debt: 265 rub.

Income tax:
fine: 1 150 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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