LLC "LM REGION"

Limited Liability Company "Likvi Moli Region"

Status

active

Authorized capital

1 100 000 rub.

Revenues

1 060 242 000 rub.

Employees in 2024

58

General information

LLC "LM REGION"
Limited Liability Company "Likvi Moli Region"

Legal address
121059, g.Moskva, Nab. Berezhkovskaya, d. 16, k. 2, Kom. 615

INN and KPP (TIN and RRC)
7730256576, 773001001

OGRN (Primary State Register Number)
1207700102037

Authorized capital
1 100 000 rub.

Registration date
05.03.2020

Age of organization
5 years 8 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2025

Organization status

Current status:
active

Head of Organization

General director
Bahtin Valerii Nikolaevich
from 31.10.2023
INN 772425804213

Founders (3)

Hrapov Aleksandr Valentinovich
Share size: 308 000 rub. (28%)
INN 773509581251

Obschestvo s ogranichennoi otvetstvennostyu "Likvi Moli Russland"
Share size: 583 000 rub. (53%)
INN 7709953849

Owned by the limited liability company itself
Share size: 209 000 rub. (19%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (16):
    20.52Production of adhesives
    20.59.4Production of lubricants, additives to lubricants and antifreeze
    20.59.5Production of other chemical products not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.30Retail sale of motor fuel in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    77.39.11Rental and leasing of other motor vehicles and equipment

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 № 30 po g. Moskve
Federal Tax Service code: 7730

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 (28)

10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700428709)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700428698)
25.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713492101)
05.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708738583)
07.08.2024 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: 2247707605891)
31.10.2023 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: 2237710514897)
13.07.2023 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237706512404)
13.07.2023 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: 2237706492780)
26.01.2023 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: 2237700684131)
12.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709642587)
11.10.2021 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: 2217709480118)
29.04.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217703458223)
27.04.2021 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: 2217703378825)
24.03.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217702283566)
24.03.2021 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: 2217702271235)
17.03.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217702001867)
16.03.2021 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: 2217701921501)
15.02.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217701079660)
15.02.2021 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: 2217701072829)
31.12.2020 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2207714317160)
30.12.2020 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: 2207714291772)
30.11.2020 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2207712934856)
25.07.2020 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2207706757993)
24.07.2020 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: 2207706750282)
12.03.2020 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: 2207702372271)
10.03.2020 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: 2207702114189)
05.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702061400)
05.03.2020 Creation of a legal entity (GRN: 1207700102037)

Contacts

Phones:
—

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
58

Number of employees in 2023:
75

Number of employees in 2022:
65

Number of employees in 2021:
47

Number of employees in 2020:
5

Number of employees in 2019:
—

Average salary

In 2024: 206 726 rub.

In 2023: 161 498 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 060 242 000 rub.

Revenues for 2023:
1 450 939 000 rub.

Revenues for 2022:
—

Revenues for 2021:
703 516 000 rub.

Revenues for 2020:
61 831 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
982 288 000 rub.

Expenses for 2023:
1 185 960 000 rub.

Expenses for 2022:
—

Expenses for 2021:
526 300 000 rub.

Expenses for 2020:
40 921 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
158 261 144 rub.

Contributions amount:
25 954 734 rub.

Transport tax:
28 946 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
25 404 617.90 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
18 456.76 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
531 659.98 rub.

Income tax:
67 749 451.02 rub.

Value added tax:
90 482 747 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2020

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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