LLC "LILIANI I K"

Limited Liability Company "Liliani I K"

Status

active

Authorized capital

36 800 rub.

Revenues

—

Employees in 2024

0

General information

LLC "LILIANI I K"
Limited Liability Company "Liliani I K"

Legal address
347636, Rostovskaya Oblast, g. Salsk, R-N Salskii, ul. Fabrichnaya, d. 1A, Ofis 7

INN and KPP (TIN and RRC)
6162030585, 615301001

OGRN (Primary State Register Number)
1026103053525

Authorized capital
36 800 rub.

Registration date
30.01.2001

Age of organization
25 years 1 month 18 days

City
Salsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Founders (2)

Eganyan Zarui Artavazdovna
Share size: 10 000 rub. (27%)
INN 616185489924

Nalbandyan Armen Vemirovich
Share size: 26 800 rub. (73%)
INN 616305058432

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.39.1 Rental and leasing of other land vehicles and equipment

    find companies with this code...
  • Additional types of activity (18):
    01.61Provision of services in the field of crop production
    28.30.8Manufacture of other machinery and equipment for agriculture and forestry
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.3Trade in automotive parts, components and accessories
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    77.31Rental and leasing of agricultural machinery and equipment

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 № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1073375659
Registration date: 2021-06-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1073375659
Registration date: 2021-06-01

Entries in the EGRUL (39)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100591965)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100591954)
08.02.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2246100089882)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101003610)
18.08.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226100710757)
30.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216101045246)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100920968)
08.06.2021 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: 2216100424461)
02.06.2021 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: 2216100410161)
01.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100405662)
01.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100405651)
01.06.2021 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: 2216100405640)
26.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100129672)
07.12.2020 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: 2206100947435)
08.04.2018 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: 2186196336962)
30.11.2016 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: 6166196729429)
12.09.2016 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: 6166196184368)
19.04.2012 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: 2126165039823)
27.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126165021156)
12.02.2010 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: 2106165009982)
09.02.2010 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: 2106165007782)
11.11.2009 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: 2096193129745)
30.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096193118382)
13.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096194116467)
13.07.2009 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: 2096194116445)
12.02.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2096162004080)
29.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076162005115)
29.01.2007 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: 2076162005104)
29.01.2007 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2076162005093)
11.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066162024180)
15.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056162042540)
30.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056162007757)
30.03.2005 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: 2056162007746)
29.03.2005 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2056162007735)
29.03.2005 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2056162007691)
27.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046162007626)
23.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.08.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036162005515)
05.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026103053525)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
1 000 rub.

Expenses for 2023:
1 000 rub.

Expenses for 2022:
105 000 rub.

Expenses for 2021:
105 000 rub.

Expenses for 2020:
1 690 000 rub.

Expenses for 2019:
2 000 rub.

Expenses for 2018:
4 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 965 rub.

Contributions amount:
0 rub.

Transport tax:
3 965.48 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:
fine: 85 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 34.32 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.67 rub.

Transport tax:
debt: 8 075 rub.

Transport tax:
penalty: 1 028.44 rub.

Transport tax:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.33 rub.

Value added tax:
penalty: 2 276.41 rub.

Value added tax:
fine: 3 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 133 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 8 current enforcement proceedings.
Found 28 completed enforcement proceedings. More...

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