General information

LLC "KRISTALL LEFORTOVO"
Limited Liability Company "Kristall Lefortovo"

Legal address
115561, g.Moskva, ul. YAsenevaya, d. 10, k. 1, Et 1, Pom 2, Kom 2

INN and KPP (TIN and RRC)
7721708850, 772401001

OGRN (Primary State Register Number)
1107746948935

Authorized capital
20 000 000 rub.

Registration date
22.11.2010

Age of organization
14 years 10 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.06.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-06-20
GRN: 2247705940920

Head of Organization

Bankruptcy Trustee
Sofonov Ilya YUrevich
from 03.02.2020
INN 500907720710

Founders (2)

Smetana Pavel YUrevich
Share size: 200 000 rub. (1%)
INN 272202015652

Global Brends S.A.
Share size: 19 800 000 rub. (99%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.10.1

  Financial and industrial group management activities find companies with this code...

• Additional types of activity (10):

  46.3	Wholesale of food, beverages and tobacco products
  46.34	Wholesale of beverages
  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  47.1	Retail trade in non-specialized stores
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  69	Activities in the field of law and accounting
  70.10.2	Management activities of holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087602
Pension Fund registration number: 087602008370
Registration date: 2018-06-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771603302577011
Registration date: 2017-12-05

Entries in the EGRUL (23)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: total salary 538 000 rub.

In 2021: total salary 538 000 rub.

In 2020: total salary 388 000 rub.

In 2019: 198 500 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
121 535 000 rub.

Revenues for 2020:
6 838 000 rub.

Revenues for 2019:
73 433 000 rub.

Revenues for 2018:
187 522 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
113 831 000 rub.

Expenses for 2020:
94 845 000 rub.

Expenses for 2019:
139 332 000 rub.

Expenses for 2018:
305 325 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
7 700 rub.

Transport tax:
22 969 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
79 552.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
870 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 530 rub.

Information about arrears and debts in 2020

Transport tax:
penalty: 4.07 rub.

Corporate property tax:
debt: 17 955 rub.

Corporate property tax:
penalty: 2 553.52 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 214 053.39 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 22 769.52 rub.

Personal income tax:
penalty: 2 376.40 rub.

Personal income tax:
fine: 3 341 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 521 105.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 72 918.13 rub.

Value added tax:
debt: 11 017 220.05 rub.

Value added tax:
penalty: 1 167 747.37 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 51 386 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 642.03 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 36 completed enforcement proceedings. More...

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