LLC "FIRMA "LAGODA-INTRANS"
Status
liquidated
Authorized capital
8 500 rub.
Revenues
—
Employees in 2023
0
General information
LLC "FIRMA "LAGODA-INTRANS"
Limited Liability Company "Firma "Lagoda-Intrans"
Legal address
109316, g.Moskva, Pr-Kt Volgogradskii, D.42, K.29
INN and KPP (TIN and RRC)
7737075949, 772301001
OGRN (Primary State Register Number)
1037700152258
Authorized capital
8 500 rub.
Registration date
29.01.1997
Age of organization
28 years 7 months 21 day
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-03-05
GRN: 2247702393651
Head of Organization
Bankruptcy Trustee
Vostrikova Nadezhda Aleksandrovna
from 29.10.2018
INN 501308165924
Founders (1)
Lagoda Aleksei Valentinovich
Share size: 8 500 rub.
INN 616509498223
Types of activities (OKVED / RCEA)
- Main type of activity:
45.1 Trade in motor vehicles
find companies with this code... - Additional types of activity (5):
45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.22 Activities of insurance agents and brokers 68.20 Lease and management of own or leased real estate
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087506
Pension Fund registration number: 087506022744
Registration date: 2000-05-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771800333177181
Registration date: 1997-09-09
Entries in the EGRUL (15)
| 05.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702393662) |
| 05.03.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247702393651) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712513796) |
| 17.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713585385) |
| 17.09.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207709401238) |
| 29.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749578492) |
| 28.03.2018 | 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: 6187747252775) |
| 02.09.2016 | 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: 7167748725049) |
| 05.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748321906) |
| 05.11.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2147748321807) |
| 30.10.2009 | 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: 6097748244170) |
| 19.07.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2057723025072) |
| 13.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057723024170) |
| 11.03.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 06.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700152258) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 82 000 rub.
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
298 000 rub.
Revenues for 2021:
11 182 000 rub.
Revenues for 2020:
135 480 000 rub.
Revenues for 2019:
6 074 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
386 000 rub.
Expenses for 2021:
26 844 000 rub.
Expenses for 2020:
146 951 000 rub.
Expenses for 2019:
11 247 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 33 836.76 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 963.08 rub.
Income tax:
debt: 5 818 454 rub.
Income tax:
penalty: 320 227.21 rub.
Income tax:
fine: 1 163 690.80 rub.
Corporate property tax:
debt: 8 617 354 rub.
Corporate property tax:
penalty: 552 531.01 rub.
Corporate property tax:
fine: 416.40 rub.
Trade fee:
debt: 785 984 rub.
Trade fee:
penalty: 61 454.29 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 19 240.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 213.06 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 8.72 rub.
Value added tax:
fine: 1 000 rub.
Personal income tax:
penalty: 2 930.48 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 105 753.58 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15 075.56 rub.
Transport tax:
debt: 1 025 rub.
Transport tax:
penalty: 241.41 rub.
Transport tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 8 400 rub.
Register of small and medium-sized businesses
micro enterprise from 10.11.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...