LLC TD "LIZA"

Limited Liability Company Torgovyi Dom "Liza"

Status

liquidated

Authorized capital

218 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC TD "LIZA"
Limited Liability Company Torgovyi Dom "Liza"

Legal address
454017, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Mira, D.12, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-23)

INN and KPP (TIN and RRC)
7438019054, 746001001

OGRN (Primary State Register Number)
1057418008988

Authorized capital
218 000 rub.

Registration date
30.08.2005

Age of organization
20 years 10 months 12 days

City
CHelyabinsk

Special tax treatment
УСН (2020 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-01-27
GRN: 2217400056685

Head of Organization

General director
Malin Sergei Olegovich
from 19.09.2011
INN 744800145007

Founders (2)

Malina Railya Kaveevna
Share size: 210 000 rub.
INN 744806499972

Malin Sergei Olegovich
Share size: 8 000 rub.
INN 744800145007

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

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  • Additional types of activity (15):
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.71Retail clothing in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    82.99Activities related to the provision of other business support services, not included in other groupings
    86.90.9Other medical activities not included in other groupings
    96.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084007
Pension Fund registration number: 084007052040
Registration date: 2006-05-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 744300216074021
Registration date: 2019-09-23

Entries in the EGRUL (30)

27.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400062999)
27.01.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217400056685)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207401181140)
07.10.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207400881389)
23.03.2020 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: 2207400260615)
25.09.2019 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: 2197456982556)
25.09.2019 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: 2197456982545)
15.03.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2177456318994)
29.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456219610)
08.04.2014 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: 2147460016317)
10.04.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2127460117035)
19.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117450035239)
15.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107450028080)
24.12.2009 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: 2097450084796)
24.12.2009 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: 2097450081903)
18.11.2009 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: 2097450055371)
06.02.2007 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: 2077450008205)
24.07.2006 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: 2067450074426)
24.07.2006 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: 2067450074283)
10.07.2006 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: 2067450071270)
10.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067450071269)
08.06.2006 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: 2067450036894)
29.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067450024706)
29.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067450024695)
23.05.2006 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: 2067438012002)
31.01.2006 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: 2067438000815)
18.12.2005 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: 2057418014531)
20.10.2005 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: 2057418010461)
31.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057418008998)
30.08.2005 Creation of a legal entity (GRN: 1057418008988)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 53.98 rub.

NON-TAX INCOME administered by tax authorities:
fine: 500 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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