Status
Authorized capital
Revenues
Employees in 2024
LLC "LAKIYA"
Limited Liability Company "Lakiya"
Legal address
367009, Respublika Dagestan, g. Mahachkala, ul. Ordzhonikidze, D.237, K.A, ----
INN and KPP (TIN and RRC)
0541027899, 057301001
OGRN (Primary State Register Number)
1020502460120
Authorized capital
—
Registration date
16.01.2001
Age of organization
24 years 10 months 24 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-10-06
GRN: 2200500274533
Director
Bagamaev SHamil Zalkipovich
from 12.04.2018
INN 056207919795
Tumalaev Davud Rustamovich
Share size: 10 000 rub.
INN —
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Mahachkaly
Federal Tax Service code: 0573
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017355
Pension Fund registration number: 017055041743
Registration date: 2001-01-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050170929305001
Registration date: 2001-01-17
| 06.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500274577) |
| 06.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200500274533) |
| 10.06.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2200500199095) |
| 12.04.2018 | 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: 2180571183330) |
| 01.03.2017 | 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: 2170571117979) |
| 14.02.2017 | 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: 2170571095781) |
| 12.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140573007298) |
| 26.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070560009166) |
| 19.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040502457807) |
| 08.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502460120) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 402.64 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.