Status
Authorized capital
Revenues
Employees in 2024
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)
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
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
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
| 46.48.2 | Wholesale jewelry trade
find companies with this code... |
| 23.1 | Production of glass and glass products |
| 23.19 | Manufacture and processing of other glass products, including technical glass products |
| 23.19.9 | Manufacture of other glass products not included in other groupings |
| 24.41 | Production of precious metals |
| 32.1 | Manufacture of jewelry, costume jewelry and similar goods |
| 32.12 | Manufacture of jewelry and similar products |
| 32.12.1 | Production of technical products made of precious metals |
| 32.12.2 | Production of technical products made of precious stones |
| 32.12.3 | Diamond processing |
| 32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.59 | Processing of other secondary non-metallic raw materials |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.18.2 | The 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 |
| 46.4 | Wholesale of non-food consumer goods |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.7 | Other specialized wholesale trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 46.77 | Wholesale of waste and scrap |
| 46.9 | Non-specialized wholesale trade |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.79.3 | Retail sale of other used goods |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 71.20.8 | Certification of products, services and organizations |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.25 | Repair of watches and jewelry |
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
| 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) |
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)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...