LLC TP "LILIYA"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
0
General information
LLC TP "LILIYA"
Limited Liability Company "Torgovoe Predpriyatie "Liliya"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Im. Maksima Gorkogo, d. 56, Pomesch. 1
INN and KPP (TIN and RRC)
2308002195, 230801001
OGRN (Primary State Register Number)
1022301216937
Authorized capital
—
Registration date
27.02.1996
Age of organization
29 years 7 months 1 day
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
active
Head of Organization
Director
Poputko Nikolai Stepanovich
from 12.07.2019
INN 231000398814
Founders (1)
Poputko Nikolai Stepanovich
Share size: 119 505 rub. (100%)
INN 231000398814
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (21):
45.20 Maintenance and repair of motor vehicles 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.45.2 Wholesale of toilet and household soap 46.49 Wholesale of other household goods 46.73.6 Wholesale of other building materials and products 47.25 Retail sale of beverages in specialty stores 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 82.99 Activities related to the provision of other business support services, not included in other groupings
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 №1 po g. Krasnodaru
Federal Tax Service code: 2308
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 (18)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301788506) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301788495) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302129806) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302129795) |
| 26.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306406927) |
| 26.05.2020 | 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: 2202305955916) |
| 12.07.2019 | 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: 6192375446610) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375353978) |
| 20.11.2016 | 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: 8162375321551) |
| 24.02.2016 | 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: 2162308066369) |
| 24.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162308066358) |
| 07.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308215035) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152308192860) |
| 23.12.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112308120219) |
| 05.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092308058698) |
| 01.04.2009 | 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: 2092308018042) |
| 11.11.2004 | 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: 2042303696290) |
| 13.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301216937) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
3 900 000 rub.
Revenues for 2021:
24 000 rub.
Revenues for 2020:
24 000 rub.
Revenues for 2019:
24 000 rub.
Revenues for 2018:
24 000 rub.
Expenses for 2024:
122 000 rub.
Expenses for 2023:
247 000 rub.
Expenses for 2022:
1 158 000 rub.
Expenses for 2021:
15 000 rub.
Expenses for 2020:
296 000 rub.
Expenses for 2019:
289 000 rub.
Expenses for 2018:
475 000 rub.
Information about taxes and fees for 2023
Tax amount:446 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
446.88 rub.
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.