Status
Authorized capital
Revenues
Employees in 2024
AO "LIK"
Akcionernoe Obschestvo "Lipeckaya Ipotechnaya Korporaciya"
Legal address
398070, Lipeckaya Oblast, G Lipeck, ul Behteeva S.S., d. 4
INN and KPP (TIN and RRC)
4826037139, 482601001
OGRN (Primary State Register Number)
1024840849637
Authorized capital
384 300 000 rub.
Registration date
26.11.2002
Age of organization
22 years 10 months 17 days
City
Lipeck
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
05.08.2025
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: 2019-09-22
GRN: 2194827238989
Bankruptcy Trustee
Sidor Pavel Leonidovich
from 25.04.2023
INN 720301149983
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
64.11 | Activities of the Central Bank of the Russian Federation (Bank of Russia) |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.99.11 | Investments in securities |
64.99.12 | Dealer activity |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.11 | Financial market management |
66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
68.10.21 | Purchase and sale of own residential real estate |
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: 1069048005
Registration date: 2002-12-09
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: 1069048005
Registration date: 2002-12-02
05.08.2025 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2254800478007) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800243784) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800243773) |
22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244800218738) |
14.10.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2244800185595) |
13.07.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2244800121542) |
13.07.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2244800118792) |
25.04.2023 | 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: 2234800063914) |
24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800952132) |
22.09.2019 | Approval of the bankruptcy trustee (GRN: 2194827238990) |
22.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2194827238989) |
04.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827223644) |
03.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2194827222742) |
15.01.2019 | 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: 2194827036468) |
11.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827035214) |
09.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827300678) |
06.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827256832) |
15.08.2018 | 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: 2184827240442) |
02.08.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2184827227980) |
01.08.2018 | 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: 2184827226483) |
12.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827075882) |
19.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827293386) |
10.01.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2174827036426) |
08.09.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2164827508393) |
29.08.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2164827500759) |
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: 2164827461731) |
10.06.2016 | 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: 2164827356890) |
16.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827182122) |
16.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827181429) |
29.09.2015 | 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: 2154827259739) |
21.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144827361226) |
03.03.2014 | Submission of information on the registration of an individual at the place of residence (GRN: 2144827014726) |
29.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124823167181) |
14.12.2011 | 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: 2114823206210) |
26.11.2010 | 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: 2104823280351) |
23.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104823099621) |
22.03.2010 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2104823068942) |
03.02.2010 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2104823031190) |
09.11.2009 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2094823212350) |
11.08.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2094823133392) |
29.06.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2094823109390) |
29.06.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2094823109368) |
27.05.2009 | 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: 2094823090756) |
05.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2084823126045) |
11.05.2007 | 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: 2074823091033) |
29.12.2006 | 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: 2064823280641) |
29.11.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064823260258) |
05.10.2006 | 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: 2064823227412) |
01.09.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064823208943) |
01.09.2006 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2064823208932) |
15.08.2005 | 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: 2054800390753) |
22.07.2005 | 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: 2054800360338) |
20.07.2005 | 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: 2054800359051) |
01.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054800305283) |
05.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054800284988) |
02.03.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2054800237743) |
02.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054800237732) |
26.11.2002 | Creation of a legal entity (GRN: 1024840849637) |
Number of employees in 2024:
3
Number of employees in 2023:
9
Number of employees in 2022:
11
Number of employees in 2021:
17
Number of employees in 2020:
23
Number of employees in 2019:
25
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
436 161 000 rub.
Revenues for 2023:
621 947 000 rub.
Revenues for 2022:
614 357 000 rub.
Revenues for 2021:
48 934 000 rub.
Revenues for 2020:
14 739 000 rub.
Revenues for 2019:
51 050 000 rub.
Revenues for 2018:
66 755 000 rub.
Expenses for 2024:
324 010 000 rub.
Expenses for 2023:
697 376 000 rub.
Expenses for 2022:
656 860 000 rub.
Expenses for 2021:
336 047 000 rub.
Expenses for 2020:
59 080 000 rub.
Expenses for 2019:
506 253 000 rub.
Expenses for 2018:
198 225 000 rub.
Land tax:
95 082 413.51 rub.
NON-TAX INCOME administered by tax authorities:
130 rub.
Corporate property tax:
3 555 988 rub.
Transport tax:
45 910 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
981 469.72 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
154 997.45 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
163 766.57 rub.
Income tax:
10 578 655 rub.
NON-TAX INCOME administered by tax authorities:
debt: 916 rub.
NON-TAX INCOME administered by tax authorities:
fine: 30 000 rub.
Personal income tax:
debt: 568 997.32 rub.
Personal income tax:
penalty: 186 927.34 rub.
Personal income tax:
fine: 819 401.84 rub.
Land tax:
debt: 34 236 689.90 rub.
Land tax:
penalty: 3 145 777.12 rub.
Value added tax:
debt: 18 531 450.32 rub.
Value added tax:
penalty: 424 502.97 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 657 898.21 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 38 057.89 rub.
Corporate property tax:
debt: 3 263 808.14 rub.
Corporate property tax:
penalty: 61 784.58 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 563 890.13 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 106 466.96 rub.
Transport tax:
debt: 150 462 rub.
Transport tax:
penalty: 19 600.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 499 704.06 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 396 448.74 rub.
not on the registry
not on the registry
no information
Found 13 inspections. more...
Found 3 current enforcement proceedings.
Found 33 completed enforcement proceedings. More...