LLC "LAKONIYA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
6
General information
LLC "LAKONIYA"
Limited Liability Company "Lakoniya"
Legal address
367015, Respublika Dagestan, g. Mahachkala, ul. Gagarina, D.68, 43
INN and KPP (TIN and RRC)
0562050779, 057201001
OGRN (Primary State Register Number)
1020502627617
Authorized capital
10 000 rub.
Registration date
27.04.2001
Age of organization
24 years 7 months 1 day
City
Mahachkala
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
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: 2024-08-03
GRN: 2240500263617
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VIKTORIYA"
OGRN: 1130572001053
INN: 0572007412
Date: 2013-06-20
GRN: 2130572010534
Head of Organization
Bankruptcy Trustee
Grishin Pavel Igorevich
from 03.08.2024
INN 262704789702
Founders (1)
Cahaev Islam Cahaevich
Share size: 10 000 rub. (100%)
INN 056297323820
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (30)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500508740) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500508730) |
| 03.08.2024 | Approval of the bankruptcy trustee (GRN: 2240500263628) |
| 03.08.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2240500263617) |
| 23.03.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2240500081171) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500933331) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500427299) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500427288) |
| 18.11.2016 | 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: 6160571168500) |
| 05.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130572011491) |
| 05.07.2013 | 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: 2130572011470) |
| 20.06.2013 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2130572010534) |
| 22.04.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2130572006970) |
| 12.03.2013 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2130572004870) |
| 28.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120572020215) |
| 22.08.2012 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2120572019929) |
| 22.08.2012 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2120572019918) |
| 21.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120572019841) |
| 25.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110570011650) |
| 21.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090562014453) |
| 21.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090562014442) |
| 11.12.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2090562013694) |
| 11.12.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2090562013672) |
| 02.09.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2090562008700) |
| 01.09.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2090562008601) |
| 26.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070562024839) |
| 08.08.2006 | 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: 2060562021408) |
| 13.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060562003687) |
| 12.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2040562000169) |
| 23.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502627617) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
6
Number of employees in 2022:
6
Number of employees in 2021:
12
Number of employees in 2020:
4
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: 2 931 rub.
In 2022: 15 403 rub.
In 2021: 13 000 rub.
In 2020: 18 438 rub.
In 2019: 18 208 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
27 355 000 rub.
Revenues for 2022:
80 808 000 rub.
Revenues for 2021:
133 501 000 rub.
Revenues for 2020:
71 354 000 rub.
Revenues for 2019:
271 061 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
27 264 000 rub.
Expenses for 2022:
80 309 000 rub.
Expenses for 2021:
132 997 000 rub.
Expenses for 2020:
70 835 000 rub.
Expenses for 2019:
261 375 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:833 886 rub.
Contributions amount:
0 rub.
Value added tax:
833 886.71 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.