Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "LAKSHERI"
Limited Liability Company "Laksheri"

Legal address
127051, g.Moskva, Per. Malyi Suharevskii, D.9, Str.1, Etazh 2; Pom. I; Kom.56A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-15)

INN and KPP (TIN and RRC)
7702787399, 770201001

OGRN (Primary State Register Number)
1127746281244

Authorized capital
15 000 rub.

Registration date
13.04.2012

Age of organization
13 years 6 months 29 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2023
(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: 2023-10-20
GRN: 2237709870506

Head of Organization

General director
Stovbir Larisa Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-05-29)
from 08.04.2021
INN 870600007149

Founders (1)

Bondarenko Olga Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-07-17)

Share size: 15 000 rub. (100%)
INN 770375147083

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48.2 Wholesale jewelry trade

    find companies with this code...
  • Additional types of activity (47):
    23.1Production of glass and glass products
    23.19Manufacture and processing of other glass products, including technical glass products
    23.19.9Manufacture of other glass products not included in other groupings
    24.41Production of precious metals
    32.1Manufacture of jewelry, costume jewelry and similar goods
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.13Manufacture of costume jewelry and similar goods
    38.32.2Processing of waste and scrap of precious metals
    38.32.59Processing of other secondary non-metallic raw materials
    46.1Wholesale trade for remuneration or on a contractual basis
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.4Wholesale of non-food consumer goods
    46.44.1Wholesale of ceramics and glass products
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.7Other specialized wholesale trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    47.5Retail sale of other household goods in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.79.3Retail sale of other used goods
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    66.19.5Provision of services for the storage of valuables, depository activities
    71.20.8Certification of products, services and organizations
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.25Repair of watches and jewelry

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107069492
Registration date: 2012-04-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770303262877031
Registration date: 2012-04-16

Entries in the EGRUL (22)

20.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710070541)
20.10.2023 Termination of a legal entity (exclusion 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) (GRN: 2237709870506)
05.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237705942901)
10.03.2023 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: 2237702091625)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710541661)
03.03.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227701908531)
19.01.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227700516602)
08.04.2021 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: 2217702840221)
30.12.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207714176459)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708975220)
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: 2207708867287)
20.04.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207703967062)
15.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207703815515)
29.05.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2187748291432)
17.07.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 9177747968741)
15.06.2017 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: 6177747410428)
27.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747055938)
29.04.2014 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: 9147746061630)
17.04.2012 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: 7127746579415)
17.04.2012 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: 7127746573266)
13.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746507354)
13.04.2012 Creation of a legal entity (GRN: 1127746281244)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2019:

Average salary

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In 2023: —

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Financial indicators

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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 4 completed enforcement proceedings. More...