Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2022

1

General information

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)

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: 2024-03-28
GRN: 2243400082363

Head of Organization

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

Founders (1)

Sevostyanov Nikolai YUrevich
Share size: 20 000 rub. (100%)
INN 343201153101

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.22 Activities of insurance agents and brokers

    find companies with this code...
  • Additional types of activity (38):
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    47.30Retail sale of motor fuel in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    53.20.31Courier delivery activities by various modes of transport
    53.20.39Other courier activities
    63.11Data processing activities, provision of information placement services and related activities
    63.12Activities of web portals
    63.99.1Consulting and information services activities
    64.19Monetary mediation other
    64.30Activities of investment funds and similar financial organizations
    64.91Financial lease activities (leasing/subleasing)
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.7Microfinance activities
    64.99.12Dealer activity
    64.99.6Mutual financial assistance activities
    65.11Life insurance
    65.12Insurance other than life insurance
    65.20Reinsurance
    65.30Activities of non-governmental pension funds
    66.21Risk and damage assessment
    66.29Other auxiliary activities in the field of insurance and pension provision
    69.10Legal activities
    74.90.2Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
    80.20Activities of security systems
    84.30Activities in the field of compulsory social security

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (12)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
7 765 rub.

Contributions amount:
0 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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.06.2018

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.