LLC "LVZ KRISTALL-LEFORTOVO"
Status
have a problem
Authorized capital
600 000 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "LVZ KRISTALL-LEFORTOVO"
Limited Liability Company "Lvz Kristall-Lefortovo"
Legal address
430904, Respublika Mordoviya, G Saransk, ul Rossiiskaya, d. 8, Str. 1
INN and KPP (TIN and RRC)
1328005717, 132801001
OGRN (Primary State Register Number)
1121328000738
Authorized capital
600 000 000 rub.
Registration date
07.06.2012
Age of organization
13 years 10 months 20 days
City
Saransk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.07.2025
(current status at the beginning of the year, without changes made)
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: 2019-05-24
GRN: 2191326092219
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PKF AVANGARD"
OGRN: 1151328000405
INN: 5009098021
Date: 2015-03-23
GRN: 2151328033360
Head of Organization
Bankruptcy Trustee
Novikov Sergei Igorevich
from 09.09.2023
INN 771872399942
Founders (2)
Smetana Pavel YUrevich
Share size: 1 200 000 rub. (0.2%)
INN 272202015652
Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya Kristall-Lefortovo"
Share size: 598 800 000 rub. (99.8%)
INN 7727340355
Types of activities (OKVED / RCEA)
- Main type of activity:
11.01.1 Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
find companies with this code... - Additional types of activity (7):
11.07.2 Production of flavored and/or sugar-added soft drinks, except mineral waters 46.34 Wholesale of beverages 46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol 47.25 Retail sale of beverages in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 64.99.11 Investments in securities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 013
Pension Fund registration number: 1036152344
Registration date: 2012-06-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 013
Social Insurance Fund registration number: 1036152344
Registration date: 2012-06-09
Entries in the EGRUL (41)
| 31.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251300294309) |
| 23.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2251300291603) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251300060636) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251300060625) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231300145613) |
| 09.09.2023 | Approval of the bankruptcy trustee (GRN: 2231300084519) |
| 15.03.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2231300022886) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221300626281) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300407502) |
| 01.01.2022 | 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: 2221300000304) |
| 30.08.2021 | Approval of the bankruptcy trustee (GRN: 2211300075237) |
| 14.02.2020 | Approval of the bankruptcy trustee (GRN: 2201300016344) |
| 24.05.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2191326092219) |
| 23.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191326091548) |
| 15.11.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2181326261169) |
| 15.08.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2181326221492) |
| 24.07.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2181326212142) |
| 10.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181326180627) |
| 30.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181326073520) |
| 09.02.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2181326046218) |
| 28.09.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161326370599) |
| 19.04.2016 | 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: 2161326262436) |
| 19.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2161328050673) |
| 18.09.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2151328043623) |
| 10.09.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2151328043194) |
| 23.03.2015 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2151328033360) |
| 23.03.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2151328033350) |
| 23.03.2015 | 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: 2151328033272) |
| 11.12.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2141328024990) |
| 27.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131328027279) |
| 08.08.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2131328020635) |
| 05.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131328016950) |
| 11.03.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2131328003882) |
| 22.11.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121328016170) |
| 16.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121328015873) |
| 20.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121328010989) |
| 20.08.2012 | 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: 2121328010978) |
| 21.06.2012 | 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: 2121328008514) |
| 21.06.2012 | 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: 2121328008437) |
| 07.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121328007854) |
| 07.06.2012 | Creation of a legal entity (GRN: 1121328000738) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
3
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 33 917 rub.
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
108 381 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
276 261 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
114 246 000 rub.
Expenses for 2020:
430 559 000 rub.
Expenses for 2019:
—
Expenses for 2018:
905 103 000 rub.
Information about taxes and fees for 2025
Tax amount:7 516 rub.
Contributions amount:
0 rub.
Transport tax:
16 rub.
NON-TAX INCOME administered by tax authorities:
7 500 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 161 682 286.95 rub.
Value added tax:
penalty: 20 549 150.28 rub.
Value added tax:
fine: 1 641 127.20 rub.
NON-TAX INCOME administered by tax authorities:
fine: 118 384.25 rub.
Land tax:
penalty: 8 801.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 18 309 623 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 954 066.59 rub.
Corporate property tax:
debt: 1 534 527.27 rub.
Corporate property tax:
penalty: 117 915.59 rub.
Transport tax:
debt: 118 058.05 rub.
Transport tax:
penalty: 18 575.93 rub.
Water tax:
debt: 2 347 rub.
Water tax:
penalty: 54 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 355 024.44 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 457 535.57 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 483 372.99 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 254 529.24 rub.
Personal income tax:
debt: 2 739 400.85 rub.
Personal income tax:
penalty: 442 047.12 rub.
Personal income tax:
fine: 299 028.49 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
Found 18 inspections. more...
Enforcement proceedings of the FSSP
Found 182 current enforcement proceedings.
Found 85 completed enforcement proceedings. More...