LLC "LAKKI"

Limited Liability Company "Lakki"

Status

have a problem

Authorized capital

100 000 rub.

Revenues

3 004 000 rub.

Employees in 2024

0

General information

LLC "LAKKI"
Limited Liability Company "Lakki"

Legal address
129626, g.Moskva, ul. 2-YA Mytischinskaya, d. 2, Str. 2, Pomesch. 4A/1

INN and KPP (TIN and RRC)
9705105070, 771701001

OGRN (Primary State Register Number)
1177746849147

Authorized capital
100 000 rub.

Registration date
07.08.2017

Age of organization
8 years 7 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-04-13
GRN: 2237703270957

Head of Organization

Bankruptcy Trustee
Gavrilev Sergei Vasilevich
from 13.04.2023
INN 343700288400

Founders (2)

Grechin Andrei Vladimirovich
Share size: 71 560 rub. (71.56%)
INN 222330367908

Owned by the limited liability company itself
Share size: 28 440 rub. (28.44%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (33):
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.85Production of ready-made food products and dishes
    41.20Construction of residential and non-residential buildings
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    68.20.2Lease and management of own or leased non-residential real estate
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1016506121
Registration date: 2021-11-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1016506121
Registration date: 2017-08-08

Entries in the EGRUL (84)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700782766)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700782755)
13.04.2023 Approval of the bankruptcy trustee (GRN: 2237703270968)
13.04.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237703270957)
13.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714309733)
10.10.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227709547591)
22.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706898054)
12.07.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227706457779)
06.07.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227706294540)
08.06.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227705158866)
12.05.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227704107090)
24.03.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227702605106)
15.03.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227702228411)
08.02.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227701103639)
15.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711562110)
14.12.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217711495758)
14.12.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217711463220)
17.11.2021 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: 2217710577423)
16.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710504350)
16.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710504340)
16.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710504328)
06.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708038392)
09.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706988013)
02.07.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217705785295)
27.05.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217704323989)
11.05.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217703785693)
22.04.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217703258331)
07.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702788675)
19.02.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217701220812)
19.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701213640)
05.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700815649)
02.02.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217700671252)
22.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700429362)
12.01.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217700015641)
25.12.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207714028597)
24.12.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207713968669)
01.12.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207713082333)
30.10.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207711520510)
27.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711262867)
07.10.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207710430079)
15.09.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207708820537)
15.09.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207708820163)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708218419)
14.08.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207707585260)
09.07.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207705964684)
15.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705200052)
05.06.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207704989336)
24.04.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207704125946)
27.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703079494)
25.03.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207702974312)
11.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702198559)
26.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701661605)
21.02.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207701573814)
14.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701347852)
02.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748648363)
01.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748289974)
25.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747692188)
04.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747818469)
31.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747077741)
19.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746121588)
05.12.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2187750410296)
05.12.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2187750402431)
03.10.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2187749955260)
13.09.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9187748916380)
06.07.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7187748044444)
06.07.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7187748044422)
27.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748596249)
31.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748489564)
28.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748209977)
14.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747610701)
05.03.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9187746731174)
02.03.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9187746679815)
14.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746844299)
12.02.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8187746737830)
29.01.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6187746383566)
12.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746467181)
25.12.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7177749599493)
07.12.2017 Submission by the licensing authority of information on the granting of a license (GRN: 6177749579694)
04.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749433658)
04.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749431183)
09.08.2017 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: 9177747842769)
08.08.2017 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: 9177747829393)
07.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747786163)
07.08.2017 Creation of a legal entity (GRN: 1177746849147)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
5

Number of employees in 2022:
—

Number of employees in 2021:
641

Number of employees in 2020:
858

Number of employees in 2019:
1036

Average salary

In 2024: —

In 2023: 9 417 rub.

In 2022: —

In 2021: 41 550 rub.

In 2020: 40 412 rub.

In 2019: 37 203 rub.

Financial indicators

Revenues for 2024:
3 004 000 rub.

Revenues for 2023:
101 594 000 rub.

Revenues for 2022:
—

Revenues for 2021:
2 504 452 000 rub.

Revenues for 2020:
3 513 403 000 rub.

Revenues for 2019:
4 056 975 000 rub.

Revenues for 2018:
3 847 421 000 rub.

 

Expenses for 2024:
2 912 000 rub.

Expenses for 2023:
14 133 000 rub.

Expenses for 2022:
—

Expenses for 2021:
2 618 204 000 rub.

Expenses for 2020:
3 482 599 000 rub.

Expenses for 2019:
3 917 039 000 rub.

Expenses for 2018:
3 785 306 000 rub.

Information about taxes and fees for 2023

Tax amount:
10 256 839 rub.

Contributions amount:
9 480 470 rub.

NON-TAX INCOME administered by tax authorities:
34 000 rub.

Transport tax:
4 136 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 345 723.86 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
759 687.61 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 375 058.56 rub.

Value added tax:
10 218 703 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

# 773639 from 01.09.2020 (Active)
# 777761 from 05.10.2020 (Active)

Inspections

Found 12 inspections. more...

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 686 completed enforcement proceedings. More...

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