General information

LLC "LDK"
Limited Liability Company "Lesoobrabatyvayuschii Domostroitelnyi Kombinat"

Legal address
171120, Tverskaya Oblast, g. Vyshnii Volochek, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-24)

INN and KPP (TIN and RRC)
6920009774, 692001001

OGRN (Primary State Register Number)
1126908000053

Authorized capital
10 000 rub.

Registration date
25.01.2012

Age of organization
13 years 7 months 11 days

City
Vyshnii Volochek

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2019-06-19
GRN: 2196952249492

Head of Organization

Bankruptcy Trustee
Teplov Aleksei Sergeevich
from 02.09.2024
INN 582704406654

Founders (1)

Rodionov Oleg Vladimirovich
Share size: 10 000 rub. (100%)
INN 690801919167

Types of activities (OKVED / RCEA)

• Main type of activity:

  16.2	Manufacture of wood products, cork, straw and weaving materials find companies with this code...

• Additional types of activity (6):

  16.23	Manufacture of other wooden building structures and joinery
  16.23.1	Production of wooden building structures and joinery
  16.23.2	Production of prefabricated wooden buildings
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.49	Wholesale of other household goods
  49.4	Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900

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 (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
2 955 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
7 538 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 5 219 900.58 rub.

Value added tax:
penalty: 1 287 174.56 rub.

Value added tax:
fine: 155 515.59 rub.

Income tax:
fine: 250 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 275 042.28 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 147 632.49 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 6 044 rub.

Personal income tax:
debt: 518 423 rub.

Personal income tax:
penalty: 50 016.49 rub.

Personal income tax:
fine: 161 704 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 125.98 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 797 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.

Corporate property tax:
debt: 104 rub.

Corporate property tax:
penalty: 10.47 rub.

Corporate property tax:
fine: 250 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 295 577.98 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 34 463.36 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 401 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...

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