Status
Authorized capital
Revenues
Employees in 2019
LLC "LAINER"
Limited Liability Company "Lainer"
Legal address
350087, Krasnodarskii krai, g. Krasnodar, ul. Im. Prokofeva S.S., d. 16, Pomesch. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-19)
INN and KPP (TIN and RRC)
2312262380, 231101001
OGRN (Primary State Register Number)
1172375050759
Authorized capital
11 000 rub.
Registration date
28.06.2017
Age of organization
8 years 5 months 30 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2021-11-03
GRN: 2212301288000
General director
Merkulova YUliya Olegovna
from 26.12.2019
INN 234828298719
Zapletin Vitalii Vyacheslavovich
Share size: 11 000 rub. (100%)
INN 234909258432
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 20.15 | Production of fertilizers and nitrogen compounds |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.1 | Wholesale of grain, seeds and animal feed |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.51 | Wholesale of liquefied petroleum gases at government-regulated prices (tariffs) |
| 46.71.52 | Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state |
| 46.71.9 | Wholesale of other fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.73.7 | Wholesale wallpaper trade |
| 46.73.8 | Wholesale of floor coverings (except carpets) |
| 49.41 | Activities of road freight transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016147004
Registration date: 2020-01-13
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230103083223011
Registration date: 2019-12-27
| 03.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301288021) |
| 03.11.2021 | Termination of a legal entity (exclusion 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) (GRN: 2212301288000) |
| 14.07.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212300811985) |
| 19.03.2020 | 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: 2202302309482) |
| 19.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202302224353) |
| 27.02.2020 | 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: 2202300243605) |
| 20.02.2020 | 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: 2202300204456) |
| 17.01.2020 | 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: 2202300053085) |
| 17.01.2020 | 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: 2202300053041) |
| 14.01.2020 | 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: 2202300042481) |
| 09.01.2020 | 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: 2202300009932) |
| 27.12.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7192375355077) |
| 26.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375349830) |
| 26.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375349820) |
| 26.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375348972) |
| 29.11.2018 | 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: 7182375072158) |
| 20.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375689402) |
| 02.04.2018 | 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: 2182375497566) |
| 29.03.2018 | 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: 2182375484267) |
| 28.03.2018 | 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: 2182375474213) |
| 21.03.2018 | 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: 2182375436330) |
| 21.03.2018 | 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: 2182375435999) |
| 15.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375406904) |
| 15.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375406893) |
| 15.03.2018 | 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: 2182375405694) |
| 15.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375403769) |
| 07.07.2017 | 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: 6172375702977) |
| 06.07.2017 | 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: 6172375551232) |
| 28.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375494880) |
| 28.06.2017 | Creation of a legal entity (GRN: 1172375050759) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
12 594 000 rub.
Revenues for 2018:
31 794 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
11 648 000 rub.
Expenses for 2018:
30 048 000 rub.
(no details)
Income tax:
debt: 578 206 rub.
Income tax:
penalty: 15 041.81 rub.
Value added tax:
debt: 1 730 431 rub.
Value added tax:
penalty: 21 640.12 rub.
Value added tax:
fine: 118 839.55 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 450 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 295.82 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 550 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 520.22 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 979.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 920.94 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.