LLC "LIA"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "LIA"
Limited Liability Company "Lia"
Legal address
236016, Kaliningradskaya Oblast, g. Kaliningrad, ul. Berlinskaya, d. 7
INN and KPP (TIN and RRC)
3907042760, 390601001
OGRN (Primary State Register Number)
1053902846942
Authorized capital
20 000 rub.
Registration date
04.05.2005
Age of organization
20 years 4 months 23 days
City
Kaliningrad
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2020-07-16
GRN: 2203900311371
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIA CENTR"
OGRN: 1043902833809
INN: 3907039830
Date: 2018-01-12
GRN: 2183926036468
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " EPOHA"
OGRN: 1203900009015
INN: 3906392909
Date: 2020-07-16
GRN: 2203900311371
Head of Organization
General director
Surovegin Aleksei Valentinovich
from 27.01.2020
INN 391700244137
Founders (1)
Gavrilov Maksim Gennadevich
Share size: 20 000 rub. (100%)
INN 391700324858
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (9):
46.13.2 Activities of agents in the wholesale trade of building materials 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 49.4 Activities of road freight transport and transportation services 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 69 Activities in the field of law and accounting 73.20 Market research and public opinion research 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003046392
Registration date: 2008-07-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390006044939001
Registration date: 2005-05-23
Entries in the EGRUL (22)
| 17.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900311525) |
| 16.07.2020 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2203900311371) |
| 11.02.2020 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2203900053036) |
| 27.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900029804) |
| 06.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926602318) |
| 31.01.2018 | 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: 2183926079401) |
| 12.01.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2183926036468) |
| 06.10.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2173926461872) |
| 05.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926493052) |
| 05.12.2011 | 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: 2113926493020) |
| 15.07.2009 | 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: 2093925464477) |
| 06.08.2008 | 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: 2083925347658) |
| 01.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925283814) |
| 01.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925283760) |
| 01.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925283759) |
| 01.07.2008 | 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: 2083925283748) |
| 11.04.2008 | 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: 2083925052990) |
| 27.01.2007 | 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: 2073906056222) |
| 21.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903228740) |
| 19.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903054786) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902952519) |
| 04.05.2005 | Creation of a legal entity (GRN: 1053902846942) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
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:
1
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:
159 246 000 rub.
Revenues for 2018:
118 532 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
125 577 000 rub.
Expenses for 2018:
103 794 000 rub.
Information about taxes and fees for 2020
Tax amount:7 427 853 rub.
Contributions amount:
14 310 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 432.94 rub.
The tax levied in connection with the application of the simplified taxation system:
7 427 853 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 382.86 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 495.04 rub.
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.