LLC "TD LAKIRIS"
Status
active
Authorized capital
10 000 rub.
Revenues
29 403 000 rub.
Employees in 2024
1
General information
LLC "TD LAKIRIS"
Limited Liability Company "Torgovyi Dom Lakiris"
Legal address
143981, Moskovskaya Oblast, Balashiha, G Balashiha, Mkr. Kuchino, ul Rechnaya, Vld. 2
INN and KPP (TIN and RRC)
5012030070, 501201001
OGRN (Primary State Register Number)
1055012213596
Authorized capital
10 000 rub.
Registration date
01.06.2005
Age of organization
20 years 6 months 12 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
Organization status
Current status:
active
Head of Organization
General director
Petrenko Sergei Nikolaevich
from 17.08.2023
INN 501200324791
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Lakiris"
Share size: 10 000 rub. (100%)
INN 5012002259
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (12):
19.20 Production of petroleum products 20.59 Production of other chemical products not included in other groupings 20.59.4 Production of lubricants, additives to lubricants and antifreeze 22.22 Production of plastic products for packaging goods 41.20 Construction of residential and non-residential buildings 45.11.1 Wholesale of passenger cars and light vehicles 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 45.32 Retail sale of automotive parts, components and accessories 47.30 Retail sale of motor fuel in specialized stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 52.24.2 Transportation of other goods 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (21)
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002622488) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002622477) |
| 16.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001013057) |
| 01.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000505638) |
| 17.08.2023 | 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: 2235001595740) |
| 20.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185053998260) |
| 19.10.2016 | 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: 2165053460196) |
| 29.03.2016 | 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: 2165012078152) |
| 30.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155012098602) |
| 10.06.2011 | 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: 2115012040108) |
| 07.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115012039680) |
| 31.12.2010 | 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: 2105012084197) |
| 07.06.2010 | 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: 2105012040956) |
| 07.09.2006 | 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: 2065012099304) |
| 25.05.2006 | 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: 2065012064600) |
| 26.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065012049551) |
| 26.04.2006 | 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: 2065012049540) |
| 17.04.2006 | 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: 2065012038353) |
| 08.06.2005 | 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: 2055012214211) |
| 06.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055012213860) |
| 01.06.2005 | Creation of a legal entity (GRN: 1055012213596) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
3
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: 17 417 rub.
In 2023: 3 139 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
29 403 000 rub.
Revenues for 2023:
17 487 000 rub.
Revenues for 2022:
3 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
26 818 000 rub.
Expenses for 2023:
17 017 000 rub.
Expenses for 2022:
3 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
25 000 rub.
Expenses for 2018:
9 000 rub.
Information about taxes and fees for 2023
Tax amount:398 727 rub.
Contributions amount:
31 170 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
31 170.10 rub.
Income tax:
282 242 rub.
Value added tax:
116 485 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.