Status
Authorized capital
Revenues
Employees in 2024
LLC TD "LONKIT"
Limited Liability Company Torgovyi Dom "Lonkit"
Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. Bakanskaya, d. 73, Ofis 351
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-03)
INN and KPP (TIN and RRC)
2330028086, 231101001
OGRN (Primary State Register Number)
1032316913639
Authorized capital
150 000 rub.
Registration date
13.04.2001
Age of organization
24 years 5 months 30 days
City
Krasnodar
Special tax treatment
—
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
03.10.2025
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-09-06
GRN: 2252303182206
General director
Kolesnichenko Aleksandr Vitalevich
from 31.12.2021
INN 233008196490
Kolesnichenko Lyudmila Nikolaevna
Share size: 75 000 rub. (50%)
INN 233008196563
Kolesnichenko Aleksandr Vitalevich
Share size: 75 000 rub. (50%)
INN 233008196490
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
17.11 | Pulp and wood pulp production |
38.11 | Collection of non-hazardous waste |
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
43.12 | Preparation of the construction site |
45.11 | Trade in passenger cars and light-duty trucks |
45.19 | Trade in other motor vehicles |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.77 | Wholesale of waste and scrap |
49.41 | Activities of road freight transport |
69.10 | Legal activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1051269247
Registration date: 2024-09-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1051269247
Registration date: 2024-09-06
03.10.2025 | 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: 2252303281240) |
06.09.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2252303182206) |
07.08.2025 | 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: 2252303056685) |
07.08.2025 | 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: 2252303056652) |
11.04.2025 | 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: 2252302490284) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301932969) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301932958) |
17.09.2024 | 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: 2242301158779) |
09.09.2024 | 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: 2242301116627) |
06.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301107376) |
06.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301107365) |
06.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301107354) |
26.06.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2242300671589) |
25.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300669730) |
11.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300257330) |
13.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300154875) |
14.12.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301705216) |
09.11.2023 | 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: 2232301498878) |
22.05.2023 | 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: 2232300670061) |
28.06.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2222300891646) |
31.12.2021 | 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: 2212301573878) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202306965848) |
24.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2192375571661) |
27.03.2018 | 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: 2182375471639) |
19.03.2018 | 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: 2182375423822) |
23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162373137177) |
03.10.2016 | 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: 2162373111888) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162373070539) |
08.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132373031569) |
30.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122373010351) |
12.02.2010 | 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: 2102330016479) |
24.07.2008 | 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: 2082330012312) |
11.05.2007 | 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: 2072330006879) |
13.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052316931797) |
13.12.2005 | 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: 2052316931786) |
13.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052316931775) |
25.10.2005 | 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: 2052316929971) |
25.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052316929960) |
10.08.2005 | 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: 2052316926792) |
21.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042316910161) |
08.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042316910051) |
06.01.2004 | 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: 2042316910030) |
25.11.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032316913639) |
Number of employees in 2024:
14
Number of employees in 2023:
12
Number of employees in 2022:
10
Number of employees in 2021:
8
Number of employees in 2020:
8
Number of employees in 2019:
7
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
287 381 000 rub.
Revenues for 2023:
377 353 000 rub.
Revenues for 2022:
58 291 000 rub.
Revenues for 2021:
75 041 000 rub.
Revenues for 2020:
40 635 000 rub.
Revenues for 2019:
38 101 000 rub.
Revenues for 2018:
24 651 000 rub.
Expenses for 2024:
299 769 000 rub.
Expenses for 2023:
369 833 000 rub.
Expenses for 2022:
58 174 000 rub.
Expenses for 2021:
74 668 000 rub.
Expenses for 2020:
40 484 000 rub.
Expenses for 2019:
38 015 000 rub.
Expenses for 2018:
24 322 000 rub.
NON-TAX INCOME administered by tax authorities:
125 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
341 344.68 rub.
Income tax:
101 970.40 rub.
Value added tax:
2 949 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Personal income tax:
penalty: 58.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.22 rub.
Income tax:
debt: 866 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 15 current enforcement proceedings. More...