LLC "TORGOVYI DOM "LAMZUR"

Limited Liability Company "Torgovyi Dom "Lamzur"

Status

have a problem

Authorized capital

300 000 rub.

Revenues

6 000 rub.

Employees in 2025

0

General information

LLC "TORGOVYI DOM "LAMZUR"
Limited Liability Company "Torgovyi Dom "Lamzur"

Legal address
430003, Respublika Mordoviya, G Saransk, ul Rabochaya, d. 115

INN and KPP (TIN and RRC)
1326179203, 132601001

OGRN (Primary State Register Number)
1021300975409

Authorized capital
300 000 rub.

Registration date
11.04.2000

Age of organization
26 years 2 months 29 days

City
Saransk

Special tax treatment
ЕНВД (2020 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)

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: 2022-01-23
GRN: 2221300005375

Head of Organization

Bankruptcy Trustee
Frolov Pavel Mihailovich
from 10.07.2024
INN 131501701480

Founders (1)

Strokov Sergei Aleksandrovich
Share size: 300 000 rub. (100%)
INN 132602147905

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36.2 Wholesale of chocolate and sugary confectionery

    find companies with this code...
  • Additional types of activity (12):
    46.36.3Wholesale of flour confectionery products
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    73.11Activities of advertising agencies
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 013
Pension Fund registration number: 1042258150
Registration date: 2000-04-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 013
Social Insurance Fund registration number: 1042258150
Registration date: 2000-08-11

Entries in the EGRUL (51)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251300211842)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251300211831)
10.07.2024 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: 2241300062430)
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: 2231300112712)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300388670)
23.01.2022 Approval of the bankruptcy trustee (GRN: 2221300005386)
23.01.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2221300005375)
01.12.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2211300107731)
14.07.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2211300060508)
03.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211300045823)
18.05.2021 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: 2211300039597)
04.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211300016497)
18.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211300012119)
22.09.2020 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: 2201300095808)
17.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201300084852)
06.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191326178745)
15.11.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2191326168592)
25.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191326106310)
18.04.2018 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: 2181326172190)
03.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171326140621)
26.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171326103815)
19.11.2016 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: 2161326402037)
03.11.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2161326390113)
18.11.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2141326044220)
22.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141326033044)
12.12.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2131326052560)
22.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131326044551)
06.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131326010506)
12.12.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121326038007)
01.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121326002158)
20.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121326001256)
23.08.2011 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: 2111326029747)
14.01.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2111326000553)
13.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101326057952)
02.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101326054883)
02.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101326054872)
02.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101326054861)
02.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101326054850)
22.09.2010 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: 2101326047381)
26.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081326072012)
26.12.2008 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: 2081326072001)
25.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081326050848)
01.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061326038288)
31.08.2006 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: 2061326038277)
22.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2061326036165)
07.08.2006 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2061326033129)
27.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061326028223)
27.06.2006 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: 2061326028212)
22.08.2005 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: 2051326052633)
08.12.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2041316016465)
02.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021300975409)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
0

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
20

Number of employees in 2020:
44

Number of employees in 2019:
58

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 35 517 rub.

In 2019: 22 060 rub.

Financial indicators

Revenues for 2025:
6 000 rub.

Revenues for 2024:
29 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
61 959 000 rub.

Revenues for 2019:
115 998 000 rub.

Revenues for 2018:
131 437 000 rub.

 

Expenses for 2025:
6 000 rub.

Expenses for 2024:
29 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
79 986 000 rub.

Expenses for 2019:
115 932 000 rub.

Expenses for 2018:
131 354 000 rub.

Information about taxes and fees for 2025

Tax amount:
27 636 rub.

Contributions amount:
0 rub.

State duty:
8 000 rub.

Transport tax:
19 636 rub.

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 58 389.94 rub.

Summy penei:
penalty: 193 303.75 rub.

Strahovye vznosy:
debt: 646 103.38 rub.

Personal income tax:
debt: 54 624.68 rub.

Personal income tax:
fine: 89 060.30 rub.

Value added tax:
debt: 1 346 631.24 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

Found 5 inspections. more...

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...

Watching right now

RSOO "FEDERACIYA PANKRATIONA KBR"
SOYUZ "SOTOS "MARSHRUT DOBRA" TIHORECKOGO GORODSKOGO POSELENIYA TIHORECKOGO RAIONA KRASNODARSKOGO KRAYA"
OOO "ENERGIYA"
OOO "ARMATA"
OOO "KVV-STROI"
OOO "SHKOLA-VUZ"
OOO "MARKETPLYUSSTROI"
OOO "POMERANCII"
OOO "VEKTOR"
OOO "BASHAGRORESURS"
OOO "ALFA MASHINERI"
OOO " "STROIINVESTKAPITAL"
OOO "SEREL"
OOO SZ "RSK"
OOO "AHMAD AVTOSTROI"