Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVYI DOM "LANMAR"
Limited Liability Company "Torgovyi Dom "Lanmar"
Legal address
123098, g.Moskva, Municipalnyi Okrug SHukino, ul Marshala Novikova, d. 2, k. 2, Of. III, Kom. 33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-10)
INN and KPP (TIN and RRC)
9715232824, 773401001
OGRN (Primary State Register Number)
5157746145409
Authorized capital
10 000 rub.
Registration date
07.12.2015
Age of organization
9 years 9 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
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: 2024-10-13
GRN: 2247710257276
Bankruptcy Trustee
Arustamyan Artur Mihailovich
from 13.10.2024
INN 502480103667
Kulaga Andrei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 771705633368
46.90 | Non-specialized wholesale trade
find companies with this code... |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
46.36.1 | Wholesale sugar trade |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.77 | Wholesale of waste and scrap |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
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: —
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705940699) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705940688) |
13.10.2024 | Approval of the bankruptcy trustee (GRN: 2247710257287) |
13.10.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247710257276) |
10.10.2024 | 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: 2247710212187) |
07.02.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247701398096) |
31.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710314412) |
26.08.2022 | 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: 2227707967067) |
09.08.2021 | 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: 2217706980060) |
04.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706835620) |
04.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706835619) |
21.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706835608) |
16.04.2021 | 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: 2217703076787) |
02.04.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746580540) |
14.02.2019 | 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: 6197746898343) |
30.01.2018 | 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: 7187746146064) |
02.03.2016 | 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: 6167746938100) |
09.12.2015 | 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: 2157748979848) |
08.12.2015 | 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: 2157748956319) |
07.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748898217) |
07.12.2015 | Creation of a legal entity (GRN: 5157746145409) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
10
Number of employees in 2019:
17
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
20 599 000 rub.
Revenues for 2021:
37 963 000 rub.
Revenues for 2020:
142 681 000 rub.
Revenues for 2019:
271 600 000 rub.
Revenues for 2018:
368 401 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
20 359 000 rub.
Expenses for 2021:
37 724 000 rub.
Expenses for 2020:
141 714 000 rub.
Expenses for 2019:
271 455 000 rub.
Expenses for 2018:
368 368 000 rub.
Income tax:
321 477.10 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...