Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPANIYA LAIT"
Limited Liability Company "Kompaniya Lait"
Legal address
129347, g.Moskva, ul. Palehskaya, D.147, Korpus 1 Stroenie 2, Pomeschenie 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-26)
INN and KPP (TIN and RRC)
5001043750, 771601001
OGRN (Primary State Register Number)
1035000718290
Authorized capital
55 500 rub.
Registration date
17.11.2003
Age of organization
22 years 2 months 27 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2020-12-30
GRN: 2207714231349
General director
Petruhin Sergei Andreevich
from 16.11.2018
INN 324107115309
Lebed Anna Nikolaevna
Share size: 55 500 rub. (100%)
INN 540362187542
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 52.29 | Other auxiliary activities related to transportation |
| 66.22 | Activities of insurance agents and brokers |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087304
Pension Fund registration number: 087304003541
Registration date: 2011-12-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 500900220377111
Registration date: 2018-09-01
| 30.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714284831) |
| 30.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207714231349) |
| 26.10.2020 | 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: 2207711192962) |
| 16.09.2020 | 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: 2207708880212) |
| 20.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747379901) |
| 16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749376828) |
| 04.10.2018 | 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: 7187749195055) |
| 09.04.2018 | 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: 7187747420898) |
| 02.03.2018 | 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: 9187746672907) |
| 13.11.2016 | 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: 2167750436027) |
| 22.06.2016 | 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: 8167747860635) |
| 01.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746375932) |
| 18.06.2015 | 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: 9157746884803) |
| 16.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746631949) |
| 30.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747019116) |
| 14.07.2014 | 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: 6147747449943) |
| 28.04.2014 | 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: 9147746025330) |
| 07.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746013628) |
| 07.02.2014 | 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: 2147746872612) |
| 01.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747447763) |
| 05.06.2012 | 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: 8127746930590) |
| 16.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746162278) |
| 29.12.2011 | 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: 9117747706166) |
| 20.12.2011 | 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: 2115001061350) |
| 20.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115001061349) |
| 22.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115001058214) |
| 07.11.2011 | 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: 2115001056905) |
| 07.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115001056894) |
| 23.06.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2115001037700) |
| 09.06.2011 | 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: 2115001036731) |
| 09.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115001036720) |
| 23.05.2011 | 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: 2115001030274) |
| 23.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115001030263) |
| 15.03.2010 | 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: 2105001021035) |
| 23.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065001003087) |
| 17.11.2003 | Creation of a legal entity (GRN: 1035000718290) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
debt: 17 190 rub.
Income tax:
penalty: 6 524.23 rub.
Value added tax:
debt: 51 770.22 rub.
Value added tax:
penalty: 2 136.43 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 854.52 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 7 033.31 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.