LLC "LANTANA-I"
Status
liquidated
Authorized capital
1 010 503.35 rub.
Revenues
—
Employees in 2023
1
General information
LLC "LANTANA-I"
Limited Liability Company "Lantana-I"
Legal address
117218, g.Moskva, ul. Bolshaya CHeremushkinskaya, D.30, K.2, Kvartal 2653
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-20)
INN and KPP (TIN and RRC)
7725125024, 772701001
OGRN (Primary State Register Number)
1027739546856
Authorized capital
1 010 503.35 rub.
Registration date
09.10.2000
Age of organization
24 years 11 months 7 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
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: 2025-01-24
GRN: 2257702791608
Head of Organization
General director
Akbarov Ilkin Aladdin Ogly
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-03-25)
from 30.11.2023
INN 972107488680
Founders (1)
Mamedov Seimur SHahinovich
Share size: 1 010 503.35 rub. (100%)
INN 772704905860
Types of activities (OKVED / RCEA)
- Main type of activity:
47.1 Retail trade in non-specialized stores
find companies with this code... - Additional types of activity (6):
41.2 Construction of residential and non-residential buildings 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 45.20 Maintenance and repair of motor vehicles 47.2 Retail sale of food, beverages and tobacco products in specialty stores 69.10 Legal activities
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708055262
Registration date: 2008-10-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771300674277131
Registration date: 2000-10-16
Entries in the EGRUL (34)
| 24.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257702812300) |
| 24.01.2025 | 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: 2257702791608) |
| 20.12.2024 | 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: 2247713284091) |
| 09.10.2024 | 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: 2247710113550) |
| 04.04.2024 | 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: 2247703487634) |
| 25.03.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247703085705) |
| 30.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711838164) |
| 13.10.2023 | 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: 2237709558502) |
| 07.09.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237708391688) |
| 21.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714641394) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710845899) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207710015379) |
| 30.09.2019 | 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: 7197748282934) |
| 24.09.2016 | 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: 6167749041840) |
| 16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747514157) |
| 12.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746263130) |
| 31.10.2014 | 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: 2147748282383) |
| 25.09.2014 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 8147747889820) |
| 03.09.2014 | Submission by the licensing authority of information on the suspension of the license (GRN: 8147747182212) |
| 03.09.2014 | Submission by the licensing authority of information on the suspension of the license (GRN: 8147747182124) |
| 18.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746625263) |
| 02.10.2008 | 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: 2087762218487) |
| 06.09.2006 | 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: 2067756639091) |
| 09.08.2006 | 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: 2067755717995) |
| 09.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755717830) |
| 23.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746428840) |
| 09.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747740125) |
| 09.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747740114) |
| 09.08.2005 | 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: 2057747740103) |
| 09.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747739828) |
| 30.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047725050316) |
| 30.11.2004 | 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: 2047725050305) |
| 18.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739546856) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
25 071 000 rub.
Revenues for 2021:
25 800 000 rub.
Revenues for 2020:
24 624 000 rub.
Revenues for 2019:
19 369 000 rub.
Revenues for 2018:
13 553 000 rub.
Expenses for 2023:
—
Expenses for 2022:
23 919 000 rub.
Expenses for 2021:
25 113 000 rub.
Expenses for 2020:
23 057 000 rub.
Expenses for 2019:
18 959 000 rub.
Expenses for 2018:
13 348 000 rub.
Information about taxes and fees for 2022
Tax amount:389 600 rub.
Contributions amount:
153 600 rub.
The tax levied in connection with the application of the simplified taxation system:
253 600 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
26 112 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 848 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
112 640 rub.
Trade fee:
136 000 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 177.03 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 71.52 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...