LLC "LIYA"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2024
0
General information
LLC "LIYA"
Limited Liability Company "Liya"
Legal address
430003, Respublika Mordoviya, G Saransk, ul Rabochaya, d. 109
INN and KPP (TIN and RRC)
1326183383, 132601001
OGRN (Primary State Register Number)
1021300985364
Authorized capital
—
Registration date
28.12.2001
Age of organization
23 years 9 months 24 days
City
Saransk
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
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: 2024-05-25
GRN: 2241300043961
Head of Organization
Bankruptcy Trustee
Kuznecov Sergei Vasilevich
from 25.05.2024
INN 132403184236
Founders (1)
Kabanov Vladimir Borisovich
Share size: 10 000 rub. (100%)
INN 131501650109
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (6):
17.12 Production of paper and cardboard 17.21 Production of corrugated paper and cardboard, paper and cardboard containers 38.32.52 Recycling of waste paper and cardboard into secondary raw materials 47.19 Other retail trade in non-specialized stores 62.02 Consulting and work in the field of computer technology 68.20.1 Renting and managing your own or rented residential real estate
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: 1040718965
Registration date: 2001-01-03
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: 1040718965
Registration date: 2002-01-03
Entries in the EGRUL (24)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251300172870) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251300172869) |
| 25.05.2024 | Approval of the bankruptcy trustee (GRN: 2241300043972) |
| 25.05.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2241300043961) |
| 14.01.2024 | Approval of the external manager (GRN: 2241300002788) |
| 14.01.2024 | External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2241300002777) |
| 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: 2231300127925) |
| 29.06.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2231300059098) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300456837) |
| 25.02.2022 | 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: 2221300016750) |
| 19.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161326273580) |
| 05.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151326063865) |
| 25.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151326047410) |
| 23.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151326037773) |
| 24.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121326022838) |
| 12.11.2009 | 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: 2091326061286) |
| 18.04.2007 | 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: 2071326040289) |
| 14.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2071326013284) |
| 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: 2051326055284) |
| 19.08.2005 | 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: 2051326029071) |
| 05.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041316010371) |
| 29.12.2003 | 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: 2031317000416) |
| 17.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021300985364) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
debt: 40 169.50 rub.
Corporate property tax:
penalty: 59 963.89 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 849 rub.
Personal income tax:
penalty: 1 709.99 rub.
Personal income tax:
fine: 1 118 rub.
Income tax:
penalty: 1 257.99 rub.
Transport tax:
debt: 29 509.03 rub.
Transport tax:
penalty: 9 883.55 rub.
Land tax:
debt: 80 372.42 rub.
Land tax:
penalty: 34 202.15 rub.
Value added tax:
penalty: 62 281.92 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 4 current enforcement proceedings.
Found 424 completed enforcement proceedings. More...