General information

LLC "LAVERNA"
Limited Liability Company "Laverna"

Legal address
362002, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, ul. Kurskaya, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-03)

INN and KPP (TIN and RRC)
1515396027, 151601001

OGRN (Primary State Register Number)
1041501901935

Authorized capital
10 000 rub.

Registration date
21.09.2004

Age of organization
21 year 6 months 1 day

City
Vladikavkaz

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.12.2024
(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: 2024-12-23
GRN: 2241500112291

Head of Organization

General director
Ozieva Elena Andreevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-26)
from 02.11.2023
INN 150404355719

Founders (1)

Ozieva Elena Andreevna
Share size: 10 000 rub. (100%)
INN 150404355719

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.65

  Wholesale of office furniture find companies with this code...

• Additional types of activity (16):

  46.31.11	Wholesale of fresh potatoes
  46.43	Wholesale of household electrical goods
  46.46	Wholesale of pharmaceutical products
  46.47.1	Wholesale of household furniture
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.59.1	Retail sale of furniture in specialty stores
  61.1	Activities in the field of communication based on wired technologies
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11.1	Activities related to the creation and use of databases and information resources
  95.1	Repair of computers and communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012002
Pension Fund registration number: 012002005081
Registration date: 2010-07-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150000055015001
Registration date: 2005-01-25

Entries in the EGRUL (37)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 55 315 rub.

Personal income tax:
penalty: 16 113.55 rub.

Personal income tax:
fine: 7 007 rub.

Value added tax:
debt: 11 567.57 rub.

Value added tax:
penalty: 1 542.07 rub.

Value added tax:
fine: 2 995.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 860 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 664.63 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...

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