General information

LLC "LATRIYA"
Limited Liability Company "Latriya"

Legal address
119136, g.Moskva, Pr-D 2-I Setunskii, d. 3, Pom II Kom 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) (2023-02-07)

INN and KPP (TIN and RRC)
9729041192, 772901001

OGRN (Primary State Register Number)
5167746372778

Authorized capital
20 000 rub.

Registration date
25.11.2016

Age of organization
9 years 5 months 6 days

City
Moskva

Special tax treatment
USN (2021 year)

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)

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: 2023-10-20
GRN: 2237709909633

Head of Organization

General director
Kulikov Anton Evgenevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-08-22)
from 17.10.2023
INN 771378577304

Founders (1)

Vasilev Sergei Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-09)
Share size: 20 000 rub. (100%)
INN 500110285218

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49.3

  Wholesale of books, newspapers and magazines, stationery and stationery find companies with this code...

• Additional types of activity (20):

  32.40	Production of games and toys
  32.99.2	Production of writing supplies
  46.49	Wholesale of other household goods
  46.49.2	Wholesale of wicker products, cork products, cooperage and other household wooden products
  46.49.31	Wholesale of books
  46.49.32	Wholesale trade of newspapers and magazines
  46.49.33	Wholesale of stationery and stationery
  46.49.4	Wholesale of other consumer goods
  46.49.42	Wholesale of games and toys
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.62	Wholesale of machine tools
  46.62.3	Wholesale of machines for processing other materials
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.69	Wholesale of other machinery and equipment
  46.69.4	Wholesale of machinery and equipment for the production of food, beverages and tobacco products
  46.90	Non-specialized wholesale trade
  53.20.3	Courier activity
  53.20.31	Courier delivery activities by various modes of transport
  53.20.39	Other courier activities
  96.09	Provision of other personal services not included in other groupings

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087809
Pension Fund registration number: 087809009342
Registration date: 2016-11-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772108418377211
Registration date: 2016-11-29

Entries in the EGRUL (20)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
333 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
2 249 000 rub.

Information about taxes and fees for 2023

Income tax:
18 731.32 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 1 131 rub.

Personal income tax:
penalty: 175.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 32 714 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 483.08 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 053.30 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 312.30 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 710.37 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 270.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 583.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 261.71 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 476 rub.

Income tax:
debt: 28 674 rub.

Income tax:
penalty: 4 609.68 rub.

Income tax:
fine: 4 319.80 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Value added tax:
debt: 323 852.23 rub.

Value added tax:
penalty: 43 264.56 rub.

Value added tax:
fine: 1 000 rub.

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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