Status
Authorized capital
Revenues
Employees in 2022
LLC "LAIV"
Limited Liability Company "Laiv"
Legal address
403518, Volgogradskaya Oblast, R-N Frolovskii, ul. Rembazovskaya, d. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-10)
INN and KPP (TIN and RRC)
3456004279, 345601001
OGRN (Primary State Register Number)
1183443007604
Authorized capital
20 000 rub.
Registration date
04.05.2018
Age of organization
7 years 11 months 9 days
City
Frolovskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(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: 2024-03-28
GRN: 2243400082363
General director
Sevostyanov Nikolai YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-16)
from 04.05.2018
INN 343201153101
Sevostyanov Nikolai YUrevich
Share size: 20 000 rub. (100%)
INN 343201153101
| 66.22 | Activities of insurance agents and brokers
find companies with this code... |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.69 | Wholesale of other machinery and equipment |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.31 | Courier delivery activities by various modes of transport |
| 53.20.39 | Other courier activities |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.12 | Activities of web portals |
| 63.99.1 | Consulting and information services activities |
| 64.19 | Monetary mediation other |
| 64.30 | Activities of investment funds and similar financial organizations |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.7 | Microfinance activities |
| 64.99.12 | Dealer activity |
| 64.99.6 | Mutual financial assistance activities |
| 65.11 | Life insurance |
| 65.12 | Insurance other than life insurance |
| 65.20 | Reinsurance |
| 65.30 | Activities of non-governmental pension funds |
| 66.21 | Risk and damage assessment |
| 66.29 | Other auxiliary activities in the field of insurance and pension provision |
| 69.10 | Legal activities |
| 74.90.2 | Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance |
| 80.20 | Activities of security systems |
| 84.30 | Activities in the field of compulsory social security |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Volgogradskoi oblasti
Federal Tax Service code: 3456
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044032
Pension Fund registration number: 044032024272
Registration date: 2018-05-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3412
Social Insurance Fund registration number: 341207092634121
Registration date: 2018-05-08
| 28.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243400082385) |
| 28.03.2024 | 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: 2243400082363) |
| 06.12.2023 | 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: 2233400375701) |
| 16.03.2023 | 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: 2233400077799) |
| 26.01.2023 | 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: 2233400024757) |
| 21.11.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223400602038) |
| 27.07.2022 | 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: 2223400271114) |
| 10.01.2022 | 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: 2223400003430) |
| 11.05.2018 | 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: 2183443393395) |
| 11.05.2018 | 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: 2183443393175) |
| 07.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443387092) |
| 04.05.2018 | Creation of a legal entity (GRN: 1183443007604) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
421 000 rub.
Revenues for 2021:
—
Revenues for 2020:
678 000 rub.
Revenues for 2019:
—
Revenues for 2018:
29 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
414 000 rub.
Expenses for 2021:
—
Expenses for 2020:
676 000 rub.
Expenses for 2019:
—
Expenses for 2018:
23 000 rub.
NON-TAX INCOME administered by tax authorities:
3 550 rub.
The tax levied in connection with the application of the simplified taxation system:
4 215 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 734 rub.
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
micro enterprise from 10.06.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.