Status

active

Authorized capital

12 500 rub.

Revenues

Employees in 2024

38

General information

LLC "TORGOVAYA FIRMA "LILIT"
Limited Liability Company "Torgovaya Firma "Lilit"

Legal address
121087, g.Moskva, Municipalnyi Okrug Filevskii Park, ul Barklaya, d. 6, Str. 5, Pomesch. 8/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-25)

INN and KPP (TIN and RRC)
7723110960, 773001001

OGRN (Primary State Register Number)
1027739642920

Authorized capital
12 500 rub.

Registration date
31.01.1996

Age of organization
29 years 8 months 19 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.04.2025

Organization status

Current status:
active

Head of Organization

General director
Korolev Kirill Valerevich
from 19.08.2022
INN 504408615001

Founders (1)

Korolev Kirill Valerevich
Share size: 12 500 rub. (100%)
INN 504408615001

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (22):
    41.20Construction of residential and non-residential buildings
    43.99.7Assembly and installation of prefabricated structures
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    63.11.1Activities related to the creation and use of databases and information resources
    64.91Financial lease activities (leasing/subleasing)
    71.11Activities in the field of architecture
    73.11Activities of advertising agencies
    73.20.1Market research
    82.99Activities related to the provision of other business support 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 № 30 po g. Moskve
Federal Tax Service code: 7730

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 (41)

25.04.2025 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: 2257716433357)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709183334)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709183081)
15.05.2024 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: 2247704727763)
15.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704725464)
15.05.2024 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: 2247704713925)
27.10.2023 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: 2237710397373)
06.04.2023 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: 2237703017297)
04.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702962429)
04.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702962418)
04.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702962407)
27.02.2023 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: 2237701720375)
19.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707734604)
19.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707734549)
13.04.2022 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: 2227703279615)
21.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702482269)
21.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702482258)
21.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702482236)
27.01.2022 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: 2227700856590)
12.01.2022 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: 2227700359401)
24.06.2021 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: 2217705519140)
25.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702379783)
29.07.2020 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: 2207706852626)
02.07.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207705606326)
29.06.2020 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2207705545507)
26.06.2020 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: 2207705490551)
05.06.2020 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: 2207705010005)
05.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705007321)
27.05.2020 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: 2207704783603)
27.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704777322)
05.12.2019 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: 9197748865041)
30.01.2018 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: 7187746410922)
23.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748758377)
09.10.2017 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: 7177748906878)
31.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747782529)
28.10.2016 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: 9167749368162)
09.09.2016 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: 8167748280978)
12.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748815720)
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: 6097748815675)
05.12.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
28.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739642920)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
38

Number of employees in 2023:
32

Number of employees in 2022:
9

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
261 256 000 rub.

Revenues for 2022:
205 809 000 rub.

Revenues for 2021:
72 131 000 rub.

Revenues for 2020:
43 318 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
261 081 000 rub.

Expenses for 2022:
205 332 000 rub.

Expenses for 2021:
71 969 000 rub.

Expenses for 2020:
43 178 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
39 542 rub.

Contributions amount:
60 000 rub.

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
60 000 rub.

Income tax:
37 542 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.12.2023

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 12 completed enforcement proceedings. More...