Status
Authorized capital
Revenues
Employees in 2021
LLC "LEP"
Limited Liability Company "Laboratoriya Eksperimentalnogo Proektirovaniya"
Legal address
117105, Moskva, SH. Varshavskoe, D.5, K.4 Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-17)
INN and KPP (TIN and RRC)
7726584888, 772601001
OGRN (Primary State Register Number)
1077764213614
Authorized capital
400 000 rub.
Registration date
21.12.2007
Age of organization
17 years 8 months 24 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-10-13
GRN: 2227709684299
General director
Lukmanov Almaz Timernazipovich
from 14.07.2021
INN 022500911174
Lukmanov Almaz Timernazipovich
Share size: 400 000 rub. (100%)
INN 022500911174
46.72.23 | Wholesale trade in gold and other precious metals
find companies with this code... |
38.32.2 | Processing of waste and scrap of precious metals |
46.48.2 | Wholesale jewelry trade |
46.76.4 | Wholesale of precious stones |
47.77.2 | Retail sale of jewelry in specialty stores |
64.99.1 | Investments in securities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617044531
Registration date: 2007-12-24
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772104739977211
Registration date: 2007-12-24
13.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709685399) |
13.10.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227709684299) |
29.06.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227705949876) |
17.12.2021 | 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: 2217711677379) |
30.09.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709207428) |
29.09.2021 | 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: 2217709017689) |
03.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706800243) |
14.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706156501) |
14.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706156424) |
21.05.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2217704122293) |
10.02.2021 | 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: 2217700923757) |
09.04.2018 | 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: 7187747428796) |
11.03.2010 | 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: 8107746207980) |
10.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746182009) |
25.12.2007 | 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: 2077764536837) |
25.12.2007 | 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: 2077764515190) |
21.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764213624) |
21.12.2007 | Creation of a legal entity (GRN: 1077764213614) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
18
Number of employees in 2019:
23
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
69 353 000 rub.
Revenues for 2020:
22 822 000 rub.
Revenues for 2019:
24 587 000 rub.
Revenues for 2018:
39 000 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
69 055 000 rub.
Expenses for 2020:
44 852 000 rub.
Expenses for 2019:
23 452 000 rub.
Expenses for 2018:
29 444 000 rub.
Value added tax:
32 773.67 rub.
Income tax:
57 060.33 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...