Status
Authorized capital
Revenues
Employees in 2024
LLC "OFIS-LAIN"
Limited Liability Company "Ofis-Lain"
Legal address
236039, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Leninskii, d. 44-50, Kabinet 1
INN and KPP (TIN and RRC)
3906012466, 390601001
OGRN (Primary State Register Number)
1023900987263
Authorized capital
10 000 rub.
Registration date
27.01.1999
Age of organization
27 years 5 months 16 days
City
Kaliningrad
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.04.2026
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: 2025-02-19
GRN: 2253900670186
Bankruptcy Trustee
Kosinskii Oleg Viktorovich
from 19.02.2025
INN 860407582401
Pushkarev Igor Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-05)
Share size: 6 700 rub. (67%)
INN 390602509496
Zabello Andrei Vasilevich
Share size: 3 300 rub. (33%)
INN 390500074239
| 47.19 | Other retail trade in non-specialized stores
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1109887529
Registration date: 1994-01-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1109887529
Registration date: 1999-07-05
| 09.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263900166220) |
| 19.02.2025 | Approval of the bankruptcy trustee (GRN: 2253900670197) |
| 19.02.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2253900670186) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900526317) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900526306) |
| 05.12.2023 | 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: 2233900347074) |
| 01.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900344973) |
| 10.11.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233900316417) |
| 30.06.2023 | 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: 2233900168313) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903383911) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902961401) |
| 31.12.2021 | 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: 2213900417840) |
| 12.12.2017 | 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: 2173926595500) |
| 08.12.2017 | 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: 2173926592816) |
| 02.02.2017 | 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: 2173926079908) |
| 30.03.2016 | 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: 2163926256316) |
| 20.03.2015 | 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: 2153926118058) |
| 20.02.2014 | 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: 2143926049243) |
| 29.03.2013 | 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: 2133926120051) |
| 25.11.2011 | 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: 2113926477707) |
| 20.09.2010 | 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: 2103926651706) |
| 13.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925243300) |
| 06.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103925232739) |
| 06.04.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2103925232706) |
| 18.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925108230) |
| 18.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925108220) |
| 18.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925108219) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925475698) |
| 10.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083906003696) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902910697) |
| 21.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900987263) |
Number of employees in 2025:
—
Number of employees in 2024:
2
Number of employees in 2023:
7
Number of employees in 2022:
12
Number of employees in 2021:
13
Number of employees in 2020:
14
Number of employees in 2019:
16
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
417 000 rub.
Revenues for 2022:
3 347 000 rub.
Revenues for 2021:
13 187 000 rub.
Revenues for 2020:
12 112 000 rub.
Revenues for 2019:
11 260 000 rub.
Revenues for 2018:
14 892 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
6 834 000 rub.
Expenses for 2022:
3 434 000 rub.
Expenses for 2021:
12 236 000 rub.
Expenses for 2020:
11 297 000 rub.
Expenses for 2019:
10 503 000 rub.
Expenses for 2018:
13 893 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
581.71 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 172.51 rub.
Summy penei:
penalty: 471 832.97 rub.
Strahovye vznosy:
debt: 804 579.21 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 37 593 rub.
Personal income tax:
debt: 317 337 rub.
Personal income tax:
fine: 7 757.60 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
Found 11 completed enforcement proceedings. More...