General information

LLC TD "LZSM"
Limited Liability Company Torgovyi Dom "Lzsm"

Legal address
398600, Lipeckaya Oblast, g. Lipeck, ul. Almaznaya, d. 10, Kabinet 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) (2021-06-28)

INN and KPP (TIN and RRC)
4823071639, 482301001

OGRN (Primary State Register Number)
1164827050563

Authorized capital
15 000 rub.

Registration date
15.01.2016

Age of organization
9 years 8 months 15 days

City
Lipeck

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.08.2024
(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: 2024-08-19
GRN: 2244800150230

Head of Organization

General director
SHabanov Seimur Alesker Ogly
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-28)
from 05.06.2018
INN 482422477372

Founders (2)

SHabanov Zakir Ibragimovich
Share size: 5 000 rub.
INN 482409434323

SHabanov Seimur Alesker Ogly
Share size: 10 000 rub.
INN 482422477372

Types of activities (OKVED / RCEA)

• Main type of activity:

  23.61

  Production of concrete products for use in construction find companies with this code...

• Additional types of activity (6):

  23.63	Production of ready-mixed concrete
  23.64	Production of dry concrete mixes
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  56.29	The activities of public catering enterprises in other types of catering

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001044737
Registration date: 2016-01-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480023494048001
Registration date: 2016-01-18

Entries in the EGRUL (15)

Contacts

Phones:
show

E-mails:
show

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:
71

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 9 759 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
151 616 000 rub.

Revenues for 2018:
196 887 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
150 166 000 rub.

Expenses for 2018:
195 934 000 rub.

Information about taxes and fees for 2023

(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: 437 643.27 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 13 686.19 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 889 478.92 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 39 684.52 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Personal income tax:
debt: 2 389 588 rub.

Personal income tax:
penalty: 128 044.74 rub.

Personal income tax:
fine: 619 197.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 632 548.89 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 145 750.96 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 442.94 rub.

Income tax:
debt: 401 316 rub.

Income tax:
penalty: 7 507.28 rub.

Value added tax:
debt: 3 438 415 rub.

Value added tax:
penalty: 106 874.35 rub.

Value added tax:
fine: 271 753.60 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

Found 6 inspections. more...

Enforcement proceedings of the FSSP

Found 90 completed enforcement proceedings. More...

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