LLC "LAKKI VEI"
Status
active
Authorized capital
471 300 rub.
Revenues
1 757 000 rub.
Employees in 2024
1
General information
LLC "LAKKI VEI"
Limited Liability Company "Lakki Vei"
Legal address
105118, g.Moskva, ul. Burakova, d. 27, k. 1, Pomesch. V
INN and KPP (TIN and RRC)
7718716555, 772001001
OGRN (Primary State Register Number)
1087746979968
Authorized capital
471 300 rub.
Registration date
14.08.2008
Age of organization
17 years 7 months 17 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.09.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Gyulsever Latif Ozdzhan
from 10.04.2018
INN 773602952207
Founders (1)
Gyulsever Latif Ozdzhan
Share size: 471 300 rub. (100%)
INN 773602952207
Types of activities (OKVED / RCEA)
- Main type of activity:
46.41 Wholesale of textiles
find companies with this code... - Additional types of activity (20):
13.30 Finishing of fabrics and textiles 46.1 Wholesale trade for remuneration or on a contractual basis 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.4 Wholesale of non-food consumer goods 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.49 Wholesale of other household goods 46.64 Wholesale of machinery and equipment for textile, sewing and knitting industries 46.90 Non-specialized wholesale trade 47.41 Retail sale of computers, peripherals and software in specialized stores 47.41.4 Retail sale of office machinery and equipment in specialty stores 47.51 Retail sale of textiles in specialty stores 47.59.1 Retail sale of furniture in specialty stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.78.1 Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone
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 № 20 po g.Moskve
Federal Tax Service code: 7720
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: 1029536842
Registration date: 2010-04-13
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: 1029536842
Registration date: 2008-08-15
Entries in the EGRUL (21)
| 29.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257722047504) |
| 29.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257722047482) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710278000) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710277999) |
| 10.11.2022 | 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: 2227711650110) |
| 30.08.2022 | 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: 2227708116040) |
| 21.05.2021 | 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: 2217704120214) |
| 10.04.2018 | 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: 7187747475942) |
| 29.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127748131058) |
| 29.12.2012 | 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: 2127748131047) |
| 15.04.2010 | 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: 9107746705233) |
| 02.04.2010 | 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: 9107746208650) |
| 03.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746869498) |
| 17.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765610293) |
| 17.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765610282) |
| 17.12.2008 | 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: 2087765610260) |
| 17.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765610194) |
| 18.08.2008 | 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: 2087759562581) |
| 18.08.2008 | 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: 2087759547104) |
| 14.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759484470) |
| 14.08.2008 | Creation of a legal entity (GRN: 1087746979968) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 757 000 rub.
Revenues for 2023:
5 942 000 rub.
Revenues for 2022:
13 246 000 rub.
Revenues for 2021:
2 079 000 rub.
Revenues for 2020:
1 386 000 rub.
Revenues for 2019:
1 486 000 rub.
Revenues for 2018:
703 000 rub.
Expenses for 2024:
844 000 rub.
Expenses for 2023:
15 098 000 rub.
Expenses for 2022:
648 000 rub.
Expenses for 2021:
487 000 rub.
Expenses for 2020:
251 000 rub.
Expenses for 2019:
284 000 rub.
Expenses for 2018:
1 284 000 rub.
Information about taxes and fees for 2023
Tax amount:628 426 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
572 939 rub.
Value added tax:
55 487.02 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 63.22 rub.
Corporate property tax:
penalty: 0.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5.24 rub.
Value added tax:
debt: 56 364.25 rub.
Value added tax:
penalty: 9 109.45 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 41.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9.56 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.