Status
Authorized capital
Revenues
Employees in 2023
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)
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
Bankruptcy Trustee
Andreev Aleksei Gennadevich
from 18.10.2023
INN 773172086088
52.21.2 | Auxiliary activities related to road transport
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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
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
Found 2 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...