Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Arustamyan Artur Mihailovich
from 13.10.2024
INN 502480103667

Founders (1)

Kulaga Andrei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 771705633368

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (27):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.36.1Wholesale sugar trade
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    82.99Activities 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 № 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: —

Entries in the EGRUL (21)

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)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
321 477 rub.

Contributions amount:
0 rub.

Income tax:
321 477.10 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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 12 completed enforcement proceedings. More...