LLC "LENDSBEI"
Status
liquidated
Authorized capital
28 039.22 rub.
Revenues
—
Employees in 2022
13
General information
LLC "LENDSBEI"
Limited Liability Company "Lendsbei"
Legal address
119334, g.Moskva, Pr-D 5-I Donskoi, d. 21B, Str. 10, Antres/Pom 2/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-21)
INN and KPP (TIN and RRC)
7725273826, 772501001
OGRN (Primary State Register Number)
1157746453215
Authorized capital
28 039.22 rub.
Registration date
19.05.2015
Age of organization
10 years 10 months 7 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.08.2024
(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: 2024-08-01
GRN: 2247707428604
Head of Organization
Liquidator
CHeremhin Andrei Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-21)
from 31.10.2022
INN 773574952509
Founders (7)
Gorbunov Vladimir Sergeevich
Share size: 200 rub. (0.713%)
INN 772565034028
CHeremhin Andrei Sergeevich
Share size: 200 rub. (0.713%)
INN 773574952509
Lukashova Lyudmila Vladimirovna
Share size: 800 rub. (2.853%)
INN 402707992202
Gazizov Anton Valerievich
Share size: 6 000 rub. (21.399%)
INN 301503897235
Hohlov Petr Aleksandrovich
Share size: 500 rub. (1.783%)
INN 770870487310
Koptelov Aleksandr Vyacheslavovich
Share size: 6 600 rub. (23.539%)
INN 773572570303
Obschestvo s ogranichennoi otvetstvennostyu "Orum Invest"
Share size: 13 739.22 rub. (49%)
INN 7714452527
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... - Additional types of activity (9):
62.09 Activities related to the use of computer technology and information technology, other 63.11.1 Activities related to the creation and use of databases and information resources 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 69.10 Legal activities 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 73.20 Market research and public opinion research 82.99 Activities related to the provision of other business support services, not included in other groupings 96.09 Provision of other personal 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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616029174
Registration date: 2015-06-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770405228277041
Registration date: 2015-05-20
Entries in the EGRUL (30)
| 01.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707441782) |
| 01.08.2024 | 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: 2247707428604) |
| 17.04.2024 | 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: 2247703843110) |
| 21.03.2024 | 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: 2247702970172) |
| 25.10.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2237710238874) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237709510531) |
| 21.09.2023 | 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: 2237708817729) |
| 05.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237708287221) |
| 31.10.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227710337424) |
| 18.07.2022 | 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: 2227706651819) |
| 10.02.2021 | 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: 2217700953611) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708251155) |
| 11.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707422360) |
| 03.07.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8197747704355) |
| 03.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747702584) |
| 20.06.2019 | 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: 8197747095340) |
| 08.05.2019 | 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: 2197747984971) |
| 02.04.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9197746582794) |
| 13.03.2019 | 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: 8197746433514) |
| 20.09.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2187749340876) |
| 12.09.2018 | 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: 9187748852140) |
| 31.05.2018 | 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: 2187748479554) |
| 11.04.2018 | 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: 7187747688484) |
| 10.04.2018 | 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: 7187747515795) |
| 10.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746303842) |
| 13.09.2017 | 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: 6177748644001) |
| 26.06.2015 | 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: 2157747214799) |
| 29.05.2015 | 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: 9157746274039) |
| 19.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746696891) |
| 19.05.2015 | Creation of a legal entity (GRN: 1157746453215) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
13
Number of employees in 2021:
17
Number of employees in 2020:
9
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 101 000 rub.
Revenues for 2020:
26 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
27 298 000 rub.
Expenses for 2020:
6 139 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 060 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
The tax levied in connection with the application of the simplified taxation system:
60 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Register of accredited IT companies
Accredited by the Ministry of Digital Development under number No.17185 from 04.03.2022
Trademarks
# 845972 from 10.01.2022 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...