General information

LLC "LIPECK TREID-CENTR"
Limited Liability Company "Lipeck Treid-Centr"

Legal address
398901, Lipeckaya Oblast, G Lipeck, SH Gryazinskoe, Vld. 9A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-15)

INN and KPP (TIN and RRC)
4823028672, 482301001

OGRN (Primary State Register Number)
1064823060994

Authorized capital
20 000 rub.

Registration date
31.08.2006

Age of organization
19 years 6 months 21 day

City
Lipeck

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.06.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-06-04
GRN: 2254800442004

Head of Organization

Bankruptcy Trustee
Sotnikov Aleksandr Vladimirovich
from 20.06.2021
INN 366305234650

Founders (1)

Rodionov Sergei Viktorovich
Share size: 20 000 rub. (100%)
INN 482606333807

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (3):

  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.32	Management of real estate for remuneration or on a contractual basis
  69	Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 048
Pension Fund registration number: 1007298464
Registration date: 2006-09-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 048
Social Insurance Fund registration number: 1007298464
Registration date: 2006-09-11

Entries in the EGRUL (32)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
6

Number of employees in 2020:
—

Number of employees in 2019:
5

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:
7 640 000 rub.

Revenues for 2021:
22 154 000 rub.

Revenues for 2020:
42 107 000 rub.

Revenues for 2019:
39 574 000 rub.

Revenues for 2018:
33 205 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
7 640 000 rub.

Expenses for 2021:
26 693 000 rub.

Expenses for 2020:
21 061 000 rub.

Expenses for 2019:
14 564 000 rub.

Expenses for 2018:
12 254 000 rub.

Information about taxes and fees for 2023

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
26 521.51 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
46 641.28 rub.

The tax levied in connection with the application of the simplified taxation system:
45 257.12 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 30 132.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 845.92 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 411.28 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 946.91 rub.

Personal income tax:
debt: 63 708.35 rub.

Personal income tax:
penalty: 5 176.94 rub.

Personal income tax:
fine: 20 882.57 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 750.59 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 055.33 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 233.87 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 1 509 069 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 199 856.92 rub.

Corporate property tax:
debt: 1 978 117.27 rub.

Corporate property tax:
penalty: 187 704.25 rub.

Land tax:
debt: 236 988.66 rub.

Land tax:
penalty: 62 988.47 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 78 153.33 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 337.24 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 774.16 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 101 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...

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