Status

have a problem

Authorized capital

3 090 000 rub.

Revenues

Employees in 2024

0

General information

LLC "TK "LEND"
Limited Liability Company "Torgovaya Kompaniya "Lend"

Legal address
197022, g.Sankt-Peterburg, ul. Lva Tolstogo, d. 9, Litera A, Pom. 5N CHast Ot CH. 108, 109 CH. Of. 316

INN and KPP (TIN and RRC)
7802778800, 781301001

OGRN (Primary State Register Number)
1127847081647

Authorized capital
3 090 000 rub.

Registration date
14.02.2012

Age of organization
14 years 2 months 14 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.03.2026

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: 2023-07-07
GRN: 2237801820034

Head of Organization

Bankruptcy Trustee
YArovoi Maksim Petrovich
from 06.12.2023
INN 470406717725

Founders (2)

Kompaniya S Ogranichennoi Otvetstvennostyu Sesilianoko Limited (CECILIANOCO LIMITED)
Share size: 2 935 500 rub. (95%)
INN

Owned by the limited liability company itself
Share size: 154 500 rub. (5%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (29):
    10.13Production of meat from slaughtered animals and poultry meat
    10.32Production of juice products from fruits and vegetables
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.82.2Production of chocolate and sugary confectionery products
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.7Production of food rations and rations
    10.89.9Production of other food products not included in other groupings
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.21Auxiliary activities related to land transport
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.29The activities of public catering enterprises in other types of catering
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    70.22Consulting on business and management issues
    73.20.1Market research
    77.39.27Rental and leasing of commercial equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1025493378
Registration date: 2023-06-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1025493378
Registration date: 2019-03-31

Entries in the EGRUL (68)

23.03.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2267800829448)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800309193)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800309182)
06.12.2023 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: 2237803326880)
07.07.2023 Approval of the bankruptcy trustee (GRN: 2237801820045)
07.07.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237801820034)
27.06.2023 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: 2237801554780)
26.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237801538313)
26.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237801538302)
26.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801538291)
24.04.2023 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: 2237801071572)
22.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804446100)
01.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805765099)
10.11.2020 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: 2207805361520)
16.12.2019 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: 8197848570703)
27.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848514319)
09.04.2019 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: 8197847196430)
06.04.2019 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: 6197847767991)
22.01.2019 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: 2197847217247)
15.01.2019 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: 2197847135760)
15.01.2019 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: 2197847133670)
12.01.2019 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: 2197847088130)
12.01.2019 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: 2197847084433)
09.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847050476)
09.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847050454)
09.01.2019 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: 2197847047506)
27.12.2018 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6187848407400)
24.12.2018 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6187848310920)
24.12.2018 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6187848307025)
07.12.2018 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: 6187848004987)
15.08.2018 Submission by the licensing authority of information on the granting of a license (GRN: 9187847152253)
15.08.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9187847151550)
09.08.2018 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: 9187847070094)
16.05.2018 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: 7187847760654)
12.04.2018 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: 7187847097080)
09.08.2017 Submission by the licensing authority of information on the granting of a license (GRN: 8177847236878)
09.08.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 8177847236867)
08.08.2017 Submission by the licensing authority of information on the granting of a license (GRN: 8177847231026)
02.08.2017 Submission by the licensing authority of information on the granting of a license (GRN: 8177847142058)
17.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177847757459)
10.06.2016 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: 7167847631934)
25.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848246724)
25.09.2015 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: 8157848246713)
24.11.2014 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: 9147847064829)
11.08.2014 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: 7147847859097)
09.07.2014 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: 7147847519637)
01.07.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7147847413399)
30.04.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6147847690435)
28.04.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6147847648866)
05.03.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147847865746)
11.12.2013 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: 9137847337135)
25.11.2013 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: 9137847091604)
07.11.2013 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: 8137847860615)
01.10.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8137847459600)
01.10.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8137847459577)
02.07.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7137847371677)
01.03.2013 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: 2137847660630)
03.09.2012 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: 8127847573692)
31.08.2012 Submission by the licensing authority of information on the granting of a license (GRN: 8127847542970)
01.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847102991)
01.08.2012 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: 8127847102980)
13.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847935884)
29.02.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127847807932)
29.02.2012 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: 2127847807921)
24.02.2012 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: 2127847758674)
24.02.2012 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: 2127847724277)
14.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847605675)
14.02.2012 Creation of a legal entity (GRN: 1127847081647)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
116

Number of employees in 2021:
242

Number of employees in 2020:
554

Number of employees in 2019:
897

Average salary

In 2024: —

In 2023: —

In 2022: 49 004 rub.

In 2021: 38 652 rub.

In 2020: 36 383 rub.

In 2019: 35 595 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
377 952 000 rub.

Revenues for 2021:
1 474 876 000 rub.

Revenues for 2020:
2 291 472 000 rub.

Revenues for 2019:
4 481 019 000 rub.

Revenues for 2018:
4 907 775 000 rub.

 

Expenses for 2024:
555 000 rub.

Expenses for 2023:
2 027 000 rub.

Expenses for 2022:
1 263 313 000 rub.

Expenses for 2021:
1 472 418 000 rub.

Expenses for 2020:
2 281 020 000 rub.

Expenses for 2019:
4 394 430 000 rub.

Expenses for 2018:
4 887 514 000 rub.

Information about taxes and fees for 2025

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

# 705417 from 26.03.2019 (Active)
# 705420 from 26.03.2019 (Active)

Inspections

Found 22 inspections. more...

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings.
Found 802 completed enforcement proceedings. More...