General information

LLC "LAVINA"
Limited Liability Company "Lavina"

Legal address
115582, g.Moskva, Pr-D SHipilovskii, d. 59, k. 2, Et/Pom/Kom 1/VII/03N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-19)

INN and KPP (TIN and RRC)
9724023087, 772401001

OGRN (Primary State Register Number)
1207700356280

Authorized capital
40 000 rub.

Registration date
28.09.2020

Age of organization
5 years 5 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2023-07-11
GRN: 2237706362485

Head of Organization

General director
Malyshenko Igor Mihailovich
from 23.06.2022
INN 550368104330

Founders (1)

Zaharchenko Dmitrii Aleksandrovich
Share size: 40 000 rub. (100%)
INN 504319584880

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41

  Activities of road freight transport find companies with this code...

• Additional types of activity (31):

  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.21	Electrical installation works
  43.31	Production of plastering works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  45.11.1	Wholesale of passenger cars and light vehicles
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  49.42	Provision of transportation services
  52.10.9	Storage and warehousing of other goods
  55.10	Activities of hotels and other places for temporary residence
  62.01	Computer software development
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  73.11	Activities of advertising agencies
  78.10	The activities of recruitment agencies
  79.11	Activities of travel agencies
  95.22	Repair of household appliances, household and garden equipment
  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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087608
Pension Fund registration number: 087608017134
Registration date: 2020-09-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773409286777341
Registration date: 2020-09-29

Entries in the EGRUL (9)

Contacts

Phones:
—

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:
—

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:
10 283 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
10 029 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

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

Found 15 completed enforcement proceedings. More...

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