Status

have a problem

Authorized capital

400 000 rub.

Revenues

943 000 rub.

Employees in 2024

2

General information

LLC "LORALAIN"
Limited Liability Company "Loralain"

Legal address
420043, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Kalinina, d. 4, kv. 1

INN and KPP (TIN and RRC)
1659192539, 165501001

OGRN (Primary State Register Number)
1181690065479

Authorized capital
400 000 rub.

Registration date
13.08.2018

Age of organization
7 years 4 months 15 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.10.2025

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: 2024-05-01
GRN: 2241600411886

Head of Organization

Bankruptcy Trustee
Burnashevskaya Ekaterina Andreevna
from 14.07.2024
INN 165810886556

Founders (2)

ZHuravlev Vladimir Viktorovich
Share size: 100 000 rub. (25%)
INN 165505279763

Novikova Tamara Konstantinovna
Share size: 300 000 rub. (75%)
INN 165103135200

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (26):
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.2Clay and kaolin mining
    09.90Provision of services in other areas of mining
    42.11Construction of highways and motorways
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    46.13.2Activities of agents in the wholesale trade of building materials
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.3Wholesale oil trade
    46.71.4Wholesale of natural (natural) gas
    46.71.5Wholesale of liquefied petroleum gases
    46.71.9Wholesale of other fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1007063827
Registration date: 2019-05-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1007063827
Registration date: 2019-05-22

Entries in the EGRUL (35)

28.10.2025 Submission by the licensing authority of information on the cancellation of the license (GRN: 2251602887920)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600868209)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600868198)
14.07.2024 Approval of the bankruptcy trustee (GRN: 2241600681672)
09.06.2024 Submission by the licensing authority of information on the cancellation of the license (GRN: 2241600544590)
01.05.2024 Approval of the bankruptcy trustee (GRN: 2241600411897)
01.05.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2241600411886)
23.12.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2231601493715)
31.10.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231601246370)
12.01.2022 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: 2221600025458)
15.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601479780)
19.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601220631)
11.08.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2211600941946)
11.08.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2211600941924)
01.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600229751)
07.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601121863)
07.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601121379)
27.08.2020 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2201601083627)
17.08.2020 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: 2201601036350)
17.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601035403)
17.06.2019 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: 2191690813345)
31.05.2019 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: 2191690748940)
29.05.2019 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: 2191690735916)
28.05.2019 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: 2191690725720)
25.05.2019 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: 2191690715489)
21.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690695205)
21.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690695194)
21.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690695161)
05.04.2019 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: 2191690493179)
03.04.2019 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: 2191690473907)
03.10.2018 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: 6181690285166)
16.08.2018 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: 6181690096824)
15.08.2018 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: 6181690092523)
13.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690083778)
13.08.2018 Creation of a legal entity (GRN: 1181690065479)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
7

Number of employees in 2022:
10

Number of employees in 2021:
6

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: 20 642 rub.

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
943 000 rub.

Revenues for 2023:

Revenues for 2022:
156 398 000 rub.

Revenues for 2021:
83 849 000 rub.

Revenues for 2020:
27 582 000 rub.

Revenues for 2019:
31 232 000 rub.

Revenues for 2018:
1 171 000 rub.

 

Expenses for 2024:
2 803 000 rub.

Expenses for 2023:

Expenses for 2022:
155 956 000 rub.

Expenses for 2021:
82 322 000 rub.

Expenses for 2020:
26 974 000 rub.

Expenses for 2019:
31 096 000 rub.

Expenses for 2018:
1 079 000 rub.

Information about taxes and fees for 2023

Tax amount:
457 229 rub.

Contributions amount:
501 776 rub.

NON-TAX INCOME administered by tax authorities:
5 000 rub.

Transport tax:
248 540 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
448 189.89 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 933.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
40 652.95 rub.

Income tax:
118 554 rub.

Value added tax:
85 135 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 726 completed enforcement proceedings. More...