LLC "LORI"

Limited Liability Company "Lori"

Status

have a problem

Authorized capital

4 004 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "LORI"
Limited Liability Company "Lori"

Legal address
117437, g.Moskva, Municipalnyi Okrug Konkovo, ul Akademika Arcimovicha, d. 17, Etazh/Pomesch. 1/V, Kom./Ofis 9/28-5

INN and KPP (TIN and RRC)
7717665876, 772801001

OGRN (Primary State Register Number)
1097746842588

Authorized capital
4 004 000 rub.

Registration date
26.12.2009

Age of organization
15 years 10 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.01.2025

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: 2023-02-03
GRN: 2237700977380

Head of Organization

Bankruptcy Trustee
Ivanov Anton Andreevich
from 03.02.2023
INN 352525837297

Founders (1)

Kuzmenko Pavel Viktorovich
Share size: 4 004 000 rub. (100%)
INN 772025744922

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.21 Purchase and sale of own residential real estate

    find companies with this code...
  • Additional types of activity (12):
    68.10.12Preparation for the sale of your own non-residential 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
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration 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
    73.11Activities of advertising agencies
    73.20.1Market research

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 № 28 po g.Moskve
Federal Tax Service code: 7728

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 (36)

31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706221408)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706221397)
03.02.2023 Approval of the bankruptcy trustee (GRN: 2237700977424)
03.02.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237700977380)
28.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217712046077)
17.12.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217711631410)
29.10.2021 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: 2217710097317)
12.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707074165)
23.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706580771)
11.06.2021 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: 2217704965025)
21.09.2020 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: 2207709596103)
18.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702635853)
12.02.2020 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: 2207701244056)
16.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749183620)
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: 6187749439300)
19.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746800459)
29.03.2017 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: 8177746197401)
17.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748269937)
01.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748571913)
27.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748232570)
28.11.2014 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: 6147748215103)
28.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748215081)
22.02.2012 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: 6127746087551)
13.12.2011 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: 8117747961587)
08.08.2011 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: 2117747657575)
08.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747657553)
19.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746848840)
09.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746407663)
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: 6107748377632)
02.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746191401)
02.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746191390)
02.04.2010 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: 9107746191380)
31.12.2009 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: 9097748348106)
29.12.2009 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: 9097748196427)
26.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748057651)
26.12.2009 Creation of a legal entity (GRN: 1097746842588)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

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:
2 539 000 rub.

Expenses for 2018:
412 000 rub.

Information about taxes and fees for 2023

Tax amount:
13 650 rub.

Contributions amount:
0 rub.

Land tax:
8 150 rub.

NON-TAX INCOME administered by tax authorities:
5 500 rub.

Information about arrears and debts in 2020

Land tax:
debt: 1 144 342 rub.

Land tax:
penalty: 54 571.21 rub.

Land tax:
fine: 187 464 rub.

NON-TAX INCOME administered by tax authorities:
fine: 45 915 rub.

Register of small and medium-sized businesses

micro enterprise from 10.09.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"