Status

have a problem

Authorized capital

10 000 rub.

Revenues

97 825 000 rub.

Employees in 2023

0

General information

LLC "LANIA I K"
Limited Liability Company "Lania I K"

Legal address
344096, Rostovskaya Oblast, g.Rostov-Na-Donu, G Rostov-Na-Donu, Pr-Kt Koroleva, Zd. 7/19

INN and KPP (TIN and RRC)
6161058732, 616101001

OGRN (Primary State Register Number)
1106193004940

Authorized capital
10 000 rub.

Registration date
06.09.2010

Age of organization
15 years 0 months 4 days

City
Rostov-Na-Donu

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025

Organization status

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: 2018-04-25
GRN: 2186196568600

Head of Organization

Bankruptcy Trustee
Obuhovich Rachik Albertovich
from 25.04.2018
INN 262801036278

Founders (2)

Bazhutova Natalya Aleksandrovna
Share size: 5 100 rub. (51%)
INN 616611034600

Karadzha Sergei Viktorovich
Share size: 4 900 rub. (49%)
INN 616101606225

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

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  • Additional types of activity (33):
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.11.3Cultivation of oilseeds
    01.19.1Cultivation of annual forage crops
    01.21Growing grapes
    01.25.1Cultivation of other fruit and berry crops
    01.27Cultivation of crops for the production of beverages
    01.61Provision of services in the field of crop production
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.38.29Wholesale of other food products not included in other groupings
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    68.20Lease and management of own or leased real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

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 (19)

08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256101094071)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256101094060)
05.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100464102)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226100975109)
29.10.2021 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: 2216100886934)
25.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196568875)
25.04.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2186196568600)
15.08.2017 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: 2176196745096)
30.05.2017 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: 2176196514987)
06.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196321101)
22.12.2015 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: 6156196007896)
12.10.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2156196468701)
23.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146193030531)
25.06.2013 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: 2136193039893)
12.12.2011 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: 2116193087503)
27.10.2010 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: 2106193115170)
15.09.2010 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: 2106193096634)
06.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106193093554)
06.09.2010 Creation of a legal entity (GRN: 1106193004940)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
97 825 000 rub.

Revenues for 2022:
332 331 000 rub.

Revenues for 2021:
21 081 000 rub.

Revenues for 2020:
47 903 000 rub.

Revenues for 2019:
54 685 000 rub.

Revenues for 2018:

 

Expenses for 2023:
66 290 000 rub.

Expenses for 2022:
669 000 rub.

Expenses for 2021:
21 828 000 rub.

Expenses for 2020:
132 682 000 rub.

Expenses for 2019:
2 627 000 rub.

Expenses for 2018:
1 214 856 000 rub.

Information about taxes and fees for 2022

Tax amount:
64 218 rub.

Contributions amount:
39 614 rub.

The tax levied in connection with the application of the simplified taxation system:
64 218 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 174.82 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 385.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
28 054.19 rub.

Information about arrears and debts in 2020

Land tax:
debt: 98 628 rub.

Land tax:
penalty: 11 309.80 rub.

Unified imputed income tax for certain types of activities:
penalty: 117.64 rub.

Personal income tax:
penalty: 1.66 rub.

Transport tax:
debt: 6 596 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 3 694.31 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...