LLC "LIA I K "

Limited Liability Company "Lia I K"

Status

active

Authorized capital

116 156 941 rub.

Revenues

7 000 rub.

Employees in 2024

1

General information

LLC "LIA I K "
Limited Liability Company "Lia I K"

Legal address
123376, g.Moskva, ul Krasnaya Presnya, d. 28, Kom. 518A

INN and KPP (TIN and RRC)
7729070577, 770301001

OGRN (Primary State Register Number)
1027739249559

Authorized capital
116 156 941 rub.

Registration date
03.02.1994

Age of organization
31 year 9 months 30 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
active

Head of Organization

General director
Ivankova Elena Nikolaevna
from 12.12.2013
INN 772629229480

Founders (2)

Kuznecovs Ivans
Share size: 4 396 920 rub. (3.79%)
INN 773468937322

Owned by the limited liability company itself
Share size: 111 760 021 rub. (96.21%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (20):
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.90Non-specialized wholesale trade
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.20.1Market research
    73.20.2Public opinion research activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 3 po g.Moskve
Federal Tax Service code: 7703

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 (32)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711433967)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711433956)
16.05.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237704138879)
04.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702929199)
30.03.2022 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: 2227702811972)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713795804)
16.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748578730)
28.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747527960)
18.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747272105)
31.10.2018 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: 8187749743173)
17.02.2017 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: 6177746561316)
16.02.2017 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: 6177746486000)
26.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746747616)
26.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746747594)
26.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746746560)
18.09.2016 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: 2167749244045)
26.08.2016 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: 7167748377603)
15.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747830266)
12.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748918723)
30.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747382964)
30.08.2013 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: 7137747382931)
30.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747382910)
30.08.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7137747382909)
28.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747001703)
28.11.2012 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: 9127747001681)
28.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747001660)
26.01.2010 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: 2107746910390)
25.01.2010 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: 2107746835843)
23.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761570226)
10.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047729027124)
24.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739249559)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

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:
7 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
171 000 rub.

Expenses for 2023:
3 710 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
4 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
3 000 rub.

Value added tax:
1 000 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 25 783 rub.

Personal income tax:
penalty: 4 281.37 rub.

Value added tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5.09 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.01 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

Watching right now

OOO "VELBING"
OOO "VIRA"
OOO "FORTIS"
OOO "STROI RESURS"
OOO "HOLODNYI BIT"
ANO PSOSH "LESTVICA"
OOO "BERKUTINVEST"
OOO "NACRYBTORG SAHALIN"
OOO "SNAB-SERVIS"
OOO "PETROSAH ENERDZHI"
VALENSIYA 99 OOO
IMLEKS
ANO "VIDEODOKUMENT"
OOO "ROK N ROLL TREID"
HKO "TATARSKII"