Status

liquidated

Authorized capital

233 611 000 rub.

Revenues

Employees in 2023

0

General information

ZAO "LION"
Zakrytoe Akcionernoe Obschestvo "Lion"

Legal address
109052, g.Moskva, ul. Novohohlovskaya, D.11, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-09)

INN and KPP (TIN and RRC)
7722263354, 772201001

OGRN (Primary State Register Number)
1027700501168

Authorized capital
233 611 000 rub.

Registration date
15.04.2002

Age of organization
23 years 4 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
16.09.2024
(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: 2024-09-16
GRN: 2247709193587

Head of Organization

Bankruptcy Trustee
Andreev Aleksei Gennadevich
from 18.10.2023
INN 773172086088

Founders (0)

Types of activities (OKVED / RCEA)

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512018244
Registration date: 2002-05-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 773900606977131
Registration date: 2017-06-30

Entries in the EGRUL (32)

16.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709193708)
16.09.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247709193587)
09.07.2024 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: 2247706641807)
18.10.2023 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: 2237709784112)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712024505)
16.02.2022 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: 2227701361017)
14.12.2021 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: 2217711482052)
08.09.2021 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: 2217708136138)
04.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750265558)
10.04.2018 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: 7187747481772)
06.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748190328)
11.07.2017 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: 8177747053454)
24.03.2016 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: 7167746796397)
03.06.2015 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: 9157746410780)
08.05.2015 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: 8157746431076)
28.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746970099)
31.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746530870)
21.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746356823)
28.01.2010 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: 6107746094494)
05.05.2009 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: 9097746066850)
30.10.2008 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: 2087763411811)
05.02.2008 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: 2087746994058)
05.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746994025)
27.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757283305)
12.03.2007 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: 8077746116671)
12.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746158693)
30.10.2006 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: 2067758861993)
30.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758861982)
06.05.2005 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: 2057722050714)
27.01.2003 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: 2037722004164)
11.12.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
06.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700501168)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
264 000 rub.

Revenues for 2021:

Revenues for 2020:
12 438 000 rub.

Revenues for 2019:

Revenues for 2018:
4 485 000 rub.

 

Expenses for 2023:

Expenses for 2022:
360 000 rub.

Expenses for 2021:

Expenses for 2020:
7 513 000 rub.

Expenses for 2019:

Expenses for 2018:
1 690 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 6 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 001.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 702.72 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 696.97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 278.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 235.82 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 225.70 rub.

Corporate property tax:
debt: 26 155 345.51 rub.

Corporate property tax:
penalty: 3 998 891.65 rub.

Corporate property tax:
fine: 1 638 415.20 rub.

Value added tax:
debt: 20 387 777 rub.

Value added tax:
penalty: 8 308 194.60 rub.

Value added tax:
fine: 1 546 570.40 rub.

Income tax:
debt: 18 825 687.92 rub.

Income tax:
penalty: 4 557 156.27 rub.

Income tax:
fine: 1 723 166.18 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 42.12 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Personal income tax:
fine: 6 593 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 2 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...