Status

have a problem

Authorized capital

150 000 rub.

Revenues

287 381 000 rub.

Employees in 2024

14

General information

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

Organization status

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

Head of Organization

General director
Kolesnichenko Aleksandr Vitalevich
from 31.12.2021
INN 233008196490

Founders (2)

Kolesnichenko Lyudmila Nikolaevna
Share size: 75 000 rub. (50%)
INN 233008196563

Kolesnichenko Aleksandr Vitalevich
Share size: 75 000 rub. (50%)
INN 233008196490

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (12):
    17.11Pulp and wood pulp production
    38.11Collection of non-hazardous waste
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    43.12Preparation of the construction site
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.77Wholesale of waste and scrap
    49.41Activities of road freight transport
    69.10Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (43)

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)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
105 044 rub.

Contributions amount:
341 344 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.

Information about arrears and debts in 2020

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.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 15 current enforcement proceedings. More...