Status
Authorized capital
Revenues
Employees in 2024
LLC "LEPSE-SET"
Limited Liability Company "Lepse-Set"
Legal address
610006, Kirovskaya Oblast, g. Kirov, ul. Lepse, d. 10
INN and KPP (TIN and RRC)
4345093540, 434501001
OGRN (Primary State Register Number)
1044316882246
Authorized capital
10 000 rub.
Registration date
22.12.2004
Age of organization
21 year 2 months 29 days
City
Kirov
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.03.2026
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: 2020-02-07
GRN: 2204300024289
Bankruptcy Trustee
Perevoschikov Mihail Anatolevich
from 14.02.2022
INN 434548257722
Morilov Igor Arkadevich
Share size: 2 600 rub. (26%)
INN 434526345573
YAshin Vyacheslav Andreevich
Share size: 2 500 rub. (25%)
INN 434525447445
Owned by the limited liability company itself
Share size: 4 900 rub. (49%)
INN —
| 35.30.5 | Ensuring the operability of heating networks
find companies with this code... |
| 35.30.3 | Distribution of steam and hot water (thermal energy) |
| 36.00.2 | Distribution of water for drinking and industrial needs |
| 43.99 | Other specialized construction works not included in other groupings |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 043
Pension Fund registration number: 1107969105
Registration date: 2004-12-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 043
Social Insurance Fund registration number: 1107969105
Registration date: 2004-12-24
| 15.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264300126704) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254300378737) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254300378726) |
| 19.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2244300234297) |
| 27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234301078779) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224300360106) |
| 14.02.2022 | 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: 2224300025739) |
| 07.02.2020 | Approval of the bankruptcy trustee (GRN: 2204300024290) |
| 07.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2204300024289) |
| 01.09.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2194350272830) |
| 17.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184350265812) |
| 21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184350175689) |
| 27.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174350056208) |
| 26.06.2016 | 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: 2164350388365) |
| 28.12.2009 | 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: 2094345604912) |
| 25.08.2005 | 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: 2054316680889) |
| 28.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054316536041) |
| 18.01.2005 | 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: 2054316505021) |
| 18.01.2005 | 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: 2054316504493) |
| 23.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2044316883246) |
| 22.12.2004 | Creation of a legal entity (GRN: 1044316882246) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
368 000 rub.
Revenues for 2019:
1 766 000 rub.
Revenues for 2018:
77 515 000 rub.
Expenses for 2024:
748 000 rub.
Expenses for 2023:
773 000 rub.
Expenses for 2022:
678 000 rub.
Expenses for 2021:
807 000 rub.
Expenses for 2020:
739 000 rub.
Expenses for 2019:
5 276 000 rub.
Expenses for 2018:
87 486 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 166 328.45 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 20 692.79 rub.
Value added tax:
penalty: 8.10 rub.
Value added tax:
fine: 250 rub.
Income tax:
penalty: 123.68 rub.
Income tax:
fine: 13 275 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 38 557.97 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 221.84 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 579 594 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 68 701.21 rub.
Personal income tax:
debt: 49 874 rub.
Personal income tax:
penalty: 9 946.23 rub.
Personal income tax:
fine: 54 469.20 rub.
Transport tax:
debt: 2 025 rub.
Transport tax:
penalty: 367.60 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 8 inspections. more...
Found 14 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...