LLC "KRISTALL LEFORTOVO"
Status
liquidated
Authorized capital
20 000 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "KRISTALL LEFORTOVO"
Limited Liability Company "Kristall Lefortovo"
Legal address
115561, g.Moskva, ul. YAsenevaya, d. 10, k. 1, Et 1, Pom 2, Kom 2
INN and KPP (TIN and RRC)
7721708850, 772401001
OGRN (Primary State Register Number)
1107746948935
Authorized capital
20 000 000 rub.
Registration date
22.11.2010
Age of organization
15 years 7 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.06.2024
(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: 2024-06-20
GRN: 2247705940920
Head of Organization
Bankruptcy Trustee
Sofonov Ilya YUrevich
from 03.02.2020
INN 500907720710
Founders (2)
Smetana Pavel YUrevich
Share size: 200 000 rub. (1%)
INN 272202015652
Global Brends S.A.
Share size: 19 800 000 rub. (99%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10.1 Financial and industrial group management activities
find companies with this code... - Additional types of activity (10):
46.3 Wholesale of food, beverages and tobacco products 46.34 Wholesale of beverages 46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol 47.1 Retail trade in non-specialized stores 64.1 Monetary mediation 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 69 Activities in the field of law and accounting 70.10.2 Management activities of holding companies
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087602
Pension Fund registration number: 087602008370
Registration date: 2018-06-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771603302577011
Registration date: 2017-12-05
Entries in the EGRUL (23)
| 20.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705940931) |
| 20.06.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247705940920) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710499718) |
| 01.01.2022 | 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: 2227700073313) |
| 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: 2207713780195) |
| 03.02.2020 | Approval of the bankruptcy trustee (GRN: 2207700902726) |
| 03.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207700902715) |
| 13.06.2018 | 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: 2187748964258) |
| 13.06.2018 | 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: 2187748962806) |
| 07.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748811920) |
| 07.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748811919) |
| 07.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748802789) |
| 31.05.2018 | 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: 2187748476419) |
| 30.01.2018 | 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: 7187746362907) |
| 03.04.2015 | 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: 7157746251392) |
| 06.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747236322) |
| 03.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747126410) |
| 13.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747289114) |
| 13.10.2011 | 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: 7117747289103) |
| 24.11.2010 | 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: 9107748203048) |
| 24.11.2010 | 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: 9107748196899) |
| 22.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748111858) |
| 22.11.2010 | Creation of a legal entity (GRN: 1107746948935) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: total salary 538 000 rub.
In 2021: total salary 538 000 rub.
In 2020: total salary 388 000 rub.
In 2019: 198 500 rub.
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
121 535 000 rub.
Revenues for 2020:
6 838 000 rub.
Revenues for 2019:
73 433 000 rub.
Revenues for 2018:
187 522 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
113 831 000 rub.
Expenses for 2020:
94 845 000 rub.
Expenses for 2019:
139 332 000 rub.
Expenses for 2018:
305 325 000 rub.
Information about taxes and fees for 2023
Tax amount:30 669 rub.
Contributions amount:
81 952 rub.
NON-TAX INCOME administered by tax authorities:
7 700 rub.
Summy penei:
102 165.19 rub.
Transport tax:
22 969 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
79 552.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
870 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 530 rub.
Information about arrears and debts in 2024
Value added tax:
debt: 10 102 788.97 rub.
State duty:
debt: 6 000 rub.
Strahovye vznosy:
debt: 200 245.51 rub.
Corporate property tax:
debt: 17 955 rub.
Summy penei:
penalty: 1 090 967.06 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 12 completed enforcement proceedings. More...