Status
Authorized capital
Revenues
Employees in 2024
LLC "LESOTORGOVAYA KOMPANIYA"
Limited Liability Company "Lesotorgovaya Kompaniya"
Legal address
398050, Lipeckaya Oblast, g. Lipeck, ul. Lenina, d. 23, Pomesch. 321
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-04)
INN and KPP (TIN and RRC)
4816023472, 482501001
OGRN (Primary State Register Number)
1134816000220
Authorized capital
40 000 rub.
Registration date
28.05.2013
Age of organization
12 years 6 months 26 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.08.2025
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: 2024-02-15
GRN: 2244800025017
Bankruptcy Trustee
ZHarkih Valerii Viktorovich
from 15.02.2024
INN 366303590211
Zarubin Konstantin Evgenevich
Share size: 20 000 rub. (50%)
INN 482408711920
Grevceva Tatyana Fedorovna
Share size: 20 000 rub. (50%)
INN 482400301505
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.24 | Production of wooden containers |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.73.2 | Wholesale lumber trade |
| 46.90 | Non-specialized wholesale trade |
| 47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.74 | Retail sale of prefabricated wooden buildings in specialty stores |
| 47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.79.3 | Retail sale of other used goods |
| 47.89.1 | Retail trade in non-stationary retail facilities with other goods |
| 47.89.2 | Retail trade in other goods markets |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10.9 | Storage and warehousing of other goods |
| 52.29 | Other auxiliary activities related to transportation |
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: 1036924783
Registration date: 2020-10-21
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: 1036924783
Registration date: 2013-06-06
| 04.08.2025 | 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: 2254800476984) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800144069) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800144058) |
| 15.02.2024 | Approval of the bankruptcy trustee (GRN: 2244800025028) |
| 15.02.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2244800025017) |
| 01.11.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2234800211215) |
| 20.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234800192801) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224801008276) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800957918) |
| 01.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224800200337) |
| 01.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224800200315) |
| 09.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214800209028) |
| 23.10.2020 | 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: 2204800226871) |
| 20.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204800223450) |
| 20.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204800223440) |
| 20.10.2020 | 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: 2204800223439) |
| 18.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800176073) |
| 14.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800174720) |
| 24.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827166598) |
| 19.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827116944) |
| 19.08.2016 | Submission of information on the registration of an individual at the place of residence (GRN: 2164827495490) |
| 10.08.2016 | 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: 2164827436541) |
| 06.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827071496) |
| 06.03.2015 | 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: 2154827071485) |
| 17.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827053820) |
| 24.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144816003319) |
| 24.04.2014 | 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: 2144816003308) |
| 21.06.2013 | 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: 2134816005355) |
| 28.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134816004630) |
| 28.05.2013 | Creation of a legal entity (GRN: 1134816000220) |
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
53 000 rub.
Revenues for 2021:
247 730 000 rub.
Revenues for 2020:
233 693 000 rub.
Revenues for 2019:
250 799 000 rub.
Revenues for 2018:
259 681 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
309 000 rub.
Expenses for 2021:
232 596 000 rub.
Expenses for 2020:
200 691 000 rub.
Expenses for 2019:
225 927 000 rub.
Expenses for 2018:
238 924 000 rub.
Income tax:
39.99 rub.
(no information)
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
Found 10 completed enforcement proceedings. More...