Status

liquidated

Authorized capital

274 200 rub.

Revenues

Employees in 2024

General information

LLC "LILIYA"
Limited Liability Company "Liliya"

Legal address
442900, Penzenskaya oblast, R-N Tamalinskii, ul. Kommunisticheskaya, D.15

INN and KPP (TIN and RRC)
5832002778, 583201001

OGRN (Primary State Register Number)
1025801070327

Authorized capital
274 200 rub.

Registration date
05.08.1996

Age of organization
29 years 8 months 28 days

City
Tamalinskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-09
GRN: 2165835470403

Head of Organization

Bankruptcy Trustee
Minenkov Dmitrii Sergeevich
from 02.11.2012
INN 644013457450

Founders (2)

SHerbakov Gennadii Anatolevich
Share size: 146 100 rub. (53%)
INN 583200054910

SHerbakova Lyudmila Nikolaevna
Share size: 128 100 rub. (47%)
INN 583200055261

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.24.1 Retail sale of bread and bakery products in specialty stores

    find companies with this code...
  • Additional types of activity (35):
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.43Retail sale of audio and video equipment in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.78Other retail trade in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Penzenskoi oblasti
Federal Tax Service code: 5802

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068031
Pension Fund registration number: 068031000703
Registration date: 1996-08-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580200982558021
Registration date: 2002-03-26

Entries in the EGRUL (38)

09.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835470502)
09.12.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165835470403)
01.09.2016 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: 2165835336533)
12.08.2016 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: 2165835291411)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165835115906)
16.12.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2155835103940)
10.12.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2155835097999)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155802039314)
19.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2155802033165)
11.12.2014 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2145802014235)
02.11.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2125802013533)
30.11.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105802018958)
30.11.2010 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2105802018947)
15.01.2010 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: 2105802000786)
10.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095802039386)
09.12.2009 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: 2095802038154)
13.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095802014636)
17.10.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2085802017860)
07.10.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2085802017464)
17.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085802015836)
17.09.2008 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: 2085802015825)
14.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075802015683)
03.05.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2075802015254)
02.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075802004420)
02.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075802004419)
21.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065802055636)
21.11.2006 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: 2065802055625)
03.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065802053513)
03.11.2006 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: 2065802053502)
23.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065802047320)
23.08.2006 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: 2065802047276)
22.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065802006631)
20.02.2006 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: 2065802004750)
20.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065802004740)
20.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065802004728)
05.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055801899393)
29.03.2005 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: 2055801899965)
02.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801070327)

Contacts

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Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.