General information

LLC "LAGUNA"
Limited Liability Company "Laguna"

Legal address
296500, Respublika Krym, g. Saki, ul. Poltavskaya, d. 5 «E», Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-11)

INN and KPP (TIN and RRC)
9107003145, 910701001

OGRN (Primary State Register Number)
1149102103996

Authorized capital
66 144 rub.

Registration date
25.05.2004

Age of organization
21 year 3 months 21 day

City
Saki

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.08.2023
(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: 2021-10-19
GRN: 2219100312979

Head of Organization

Director
Terziyan Leonid Valerevich
from 30.11.2016
INN 910708377157

Founders (3)

Terziyan Valerii Lyavonovich
Share size: 20 670 rub. (31.25%)
INN 910701239503

Matuhno Sergei Nikolaevich
Share size: 20 670 rub. (31.25%)
INN 910200131347

SHulyak Anna Anatolevna
Share size: 24 804 rub. (37.5%)
INN 910702582745

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 (13):

  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.99	Other specialized construction works not included in other groupings
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  55.90	Activities for the provision of other places for temporary residence
  56.10	Restaurant activities and food delivery services
  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
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Krym
Federal Tax Service code: 9110

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091021
Pension Fund registration number: 091021000793
Registration date: 2014-12-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9103
Social Insurance Fund registration number: 910300071791031
Registration date: 2014-12-04

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(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

No active or completed enforcement proceedings were found.

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