Status
Authorized capital
Revenues
Employees in 2019
LLC "LEP-KOMPLEKT CENTR"
Limited Liability Company "Lep-Komplekt Centr"
Legal address
117105, Moskva, SH. Varshavskoe, d. 26, Str. 10, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-03)
INN and KPP (TIN and RRC)
7726380411, 772601001
OGRN (Primary State Register Number)
1167746587678
Authorized capital
10 000 rub.
Registration date
22.06.2016
Age of organization
9 years 2 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.03.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-03-31
GRN: 2227702855939
The manager is an individual entrepreneur
Zaborcev Petr Grigorevich
from 31.10.2019
INN 541024038332
Zaborcev Petr Grigorevich
Share size: 10 000 rub. (100%)
INN 541024038332
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
46.43 | Wholesale of household electrical goods |
46.49 | Wholesale of other household goods |
46.69 | Wholesale of other machinery and equipment |
46.72 | Wholesale of metals and metal ores |
46.90 | Non-specialized wholesale trade |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617018459
Registration date: 2016-06-23
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770305592277031
Registration date: 2016-06-23
31.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702861197) |
31.03.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227702855939) |
15.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217711514843) |
29.11.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217710955229) |
02.01.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207700001067) |
03.12.2019 | 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: 9197748701240) |
31.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748462134) |
17.10.2019 | 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: 7197748999408) |
25.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187746025989) |
03.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746466769) |
05.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748835874) |
25.06.2016 | 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: 9167747107299) |
24.06.2016 | 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: 8167747957116) |
22.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747908771) |
22.06.2016 | Creation of a legal entity (GRN: 1167746587678) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
38 837 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
38 378 000 rub.
(no details)
Value added tax:
debt: 364 532 rub.
Value added tax:
penalty: 6 018.97 rub.
Value added tax:
fine: 2 574 rub.
Personal income tax:
debt: 2 071 rub.
Personal income tax:
penalty: 126.88 rub.
Personal income tax:
fine: 150.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 533.11 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 33.83 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
Income tax:
debt: 39 436.43 rub.
Income tax:
penalty: 4 197.72 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 937.53 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 61.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 044.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 265.73 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.