Status

have a problem

Authorized capital

516 510 334 rub.

Revenues

Employees in 2019

0

General information

LLC "LIRA"
Limited Liability Company "Lira"

Legal address
344022, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Bolshaya Sadovaya, D.150, 101
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-28)

INN and KPP (TIN and RRC)
6166045448, 616301001

OGRN (Primary State Register Number)
1026104027454

Authorized capital
516 510 334 rub.

Registration date
25.06.2002

Age of organization
23 years 2 months 27 days

City
Rostov-Na-Donu

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

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: 2022-01-21
GRN: 2226100062043

Head of Organization

Bankruptcy Trustee
Sokolov Aleksandr Sergeevich
from 15.03.2020
INN 616514275470

Founders (2)

Veis Andrei Edgarovich
Share size: 252 000 000 rub. (48.789%)
INN 631700508453

Oganesyan Grigorii Dzhivanovich
Share size: 264 510 334 rub. (51.211%)
INN 631100735599

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (6):
    18.12Other types of printing activities
    55.10Activities of hotels and other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    62.09Activities related to the use of computer technology and information technology, other
    73.11Activities of advertising agencies
    73.20.2Public opinion research activities

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 № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195

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 (65)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256101104235)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256101104224)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101162692)
21.01.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2226100062043)
15.03.2020 Approval of the bankruptcy trustee (GRN: 2206100195519)
09.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196679150)
28.02.2019 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: 2196196223771)
21.02.2019 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: 2196196175723)
25.05.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2186196641783)
26.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196082940)
21.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196265558)
21.12.2017 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: 6176196265514)
25.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196710399)
28.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196465385)
17.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196415687)
27.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196359609)
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: 6166196257122)
30.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196375211)
18.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196077001)
22.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6156196001934)
16.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196949610)
03.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146195056500)
03.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146195056489)
07.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146195010245)
22.11.2013 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: 2136195108839)
04.09.2013 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: 2136195083671)
24.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136195062474)
17.03.2013 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: 2136195032170)
03.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126195080560)
03.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126195080548)
20.07.2011 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: 2116195067008)
14.06.2011 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: 2116195053907)
26.12.2009 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: 2096195260368)
05.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096195134320)
22.09.2008 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: 2086163054745)
29.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086163046650)
09.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086163044790)
09.07.2008 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: 2086163044779)
10.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086163040005)
14.05.2008 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: 2086167038880)
12.02.2008 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: 2086167014734)
12.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086167014723)
05.10.2007 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: 2076167058119)
05.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076167058108)
14.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076167045942)
01.06.2007 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: 2076167032005)
01.06.2007 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: 2076167031983)
25.05.2007 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: 2076167030795)
17.05.2007 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: 2076167029090)
11.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076165053369)
11.04.2007 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: 2076165053358)
28.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066165165163)
28.12.2006 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: 2066165165152)
12.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066165099988)
03.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066165083774)
03.07.2006 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: 2066165083741)
17.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066165051270)
26.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066165010932)
26.02.2006 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: 2066165010910)
10.11.2005 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: 2056165145100)
12.08.2005 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: 2056165104103)
10.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046165034540)
05.05.2004 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: 2046165008591)
01.11.2002 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: 2026104027486)
31.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026104027454)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
6 838 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
203 895 rub.

Contributions amount:
0 rub.

Land tax:
203 895.82 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 628 383 rub.

Value added tax:
penalty: 41 044.38 rub.

Value added tax:
fine: 125 676.60 rub.

Corporate property tax:
debt: 160 919.50 rub.

Corporate property tax:
fine: 1 000 rub.

Land tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 6 800 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 18 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...