Status
Authorized capital
Revenues
Employees in 2025
LLC "LAKSHMI"
Limited Liability Company "Lakshmi"
Legal address
443074, Samarskaya Oblast, g. Samara, ul. Morisa Toreza, d. 119, Kom. 29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-10)
INN and KPP (TIN and RRC)
1627008890, 631801001
OGRN (Primary State Register Number)
1121674001470
Authorized capital
13 000 rub.
Registration date
19.04.2012
Age of organization
14 years 1 month 28 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2020-07-29
GRN: 2206300984261
Director
Romanov Evgenii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-11)
from 26.01.2016
INN 633516054579
Romanov Evgenii Aleksandrovich
Share size: 13 000 rub. (100%)
INN 633516054579
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.23.2 | Production of prefabricated wooden buildings |
| 33.12 | Repair of machinery and equipment |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077009
Pension Fund registration number: 077009113814
Registration date: 2015-12-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6308
Social Insurance Fund registration number: 161327092463081
Registration date: 2015-12-22
| 29.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206300984701) |
| 29.07.2020 | 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: 2206300984261) |
| 08.04.2020 | 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: 2206300468372) |
| 11.07.2018 | 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: 6186313042096) |
| 09.04.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2186313495520) |
| 10.07.2017 | 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: 6176313011858) |
| 26.06.2016 | 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: 6166313054517) |
| 25.06.2016 | 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: 6166313004522) |
| 24.06.2016 | 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: 2166313983900) |
| 17.06.2016 | 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: 2166313941176) |
| 25.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313626774) |
| 22.04.2016 | 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: 2166313623738) |
| 26.01.2016 | 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: 2166313154401) |
| 26.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313154380) |
| 13.01.2016 | 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: 2166313094858) |
| 21.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151674096957) |
| 21.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151674096946) |
| 21.12.2015 | 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: 2151674096605) |
| 26.08.2015 | 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: 2151674069655) |
| 19.08.2015 | 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: 2151674067631) |
| 07.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151674065706) |
| 07.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151674065695) |
| 07.08.2015 | 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: 2151674065662) |
| 28.07.2015 | 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: 2151674063957) |
| 28.11.2014 | 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: 2141674071240) |
| 08.08.2014 | 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: 2141674039098) |
| 08.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141674039087) |
| 08.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141674039032) |
| 21.12.2012 | 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: 2121674083001) |
| 10.05.2012 | 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: 2121674030993) |
| 27.04.2012 | 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: 2121674029398) |
| 19.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121674027165) |
| 19.04.2012 | Creation of a legal entity (GRN: 1121674001470) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
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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 2025:
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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 2025:
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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)
Income tax:
penalty: 301.17 rub.
Value added tax:
debt: 83 994.97 rub.
Value added tax:
penalty: 13 348.73 rub.
Value added tax:
fine: 11 213.30 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.