LLC "LAKI TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "LAKI TREID"
Limited Liability Company "Laki Treid"
Legal address
119331, g.Moskva, Municipalnyi Okrug Lomonosovskii, Pr-Kt Vernadskogo, d. 21, k. 1, Pomesch. III, Kom. 5, Of. 21
INN and KPP (TIN and RRC)
7736501993, 773601001
OGRN (Primary State Register Number)
1047796074160
Authorized capital
10 000 rub.
Registration date
10.02.2004
Age of organization
21 year 8 months 2 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General director
Mohammed Naser Mustafa
from 24.06.2019
INN 772857135249
Founders (2)
Mohammed Naser Mustafa
Share size: 5 000 rub. (50%)
INN 772857135249
Markelova Ekaterina Viktorovna
Share size: 5 000 rub. (50%)
INN 772840261982
Types of activities (OKVED / RCEA)
- Main type of activity:
46.45.1 Wholesale of perfumes and cosmetics, except soap
find companies with this code... - Additional types of activity (5):
46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.45 Wholesale of perfumes and cosmetics 46.45.2 Wholesale of toilet and household soap 46.49 Wholesale of other household goods
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (15)
| 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: 2257710531032) |
| 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: 2257710531021) |
| 03.01.2022 | 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: 2227700147959) |
| 15.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700203279) |
| 16.07.2020 | 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: 2207706282144) |
| 22.01.2020 | 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: 2207700516220) |
| 24.06.2019 | 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: 8197747208024) |
| 15.02.2019 | 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: 6197746946941) |
| 18.09.2017 | 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: 6177748923270) |
| 18.09.2016 | 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: 9167748862020) |
| 05.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747568952) |
| 16.08.2013 | 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: 6137747910481) |
| 05.02.2010 | 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: 6107746797780) |
| 11.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 10.02.2004 | Creation of a legal entity (GRN: 1047796074160) |
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:
—
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
87 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
0.01 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...