LLC "PKF "MLD"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "PKF "MLD"
Limited Liability Company "Pkf "Mld"
Legal address
299008, g.Sevastopol, Leninskii Municipalnyi Okrug, ul Trudovaya, Str. 3A
INN and KPP (TIN and RRC)
9204004779, 920001001
OGRN (Primary State Register Number)
1149204009096
Authorized capital
10 000 rub.
Registration date
01.10.2012
Age of organization
12 years 11 months 13 days
City
Sevastopol
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
General director
Lavrinev Igor
from 20.01.2022
INN 920458738492
Founders (2)
Lavrineva Natalya Vladimirovna
Share size: 9 000 rub. (90%)
INN 920400129599
ZHuchkova Galina Mihailovna
Share size: 1 000 rub. (10%)
INN 920250850921
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (7):
46.34 Wholesale of beverages 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.75 Wholesale of chemical products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.7 Retail sale of other goods in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200
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 (36)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259200221729) |
| 04.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259200190005) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259200024158) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259200024147) |
| 17.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249200217957) |
| 26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249200124578) |
| 11.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249200082635) |
| 12.09.2023 | 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: 2239200088785) |
| 30.12.2022 | 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: 2229200207817) |
| 16.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229200158724) |
| 16.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229200158713) |
| 16.11.2022 | 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: 2229200158702) |
| 12.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100358287) |
| 24.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100339939) |
| 01.08.2022 | 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: 2229100316014) |
| 20.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100077204) |
| 20.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100076973) |
| 09.12.2021 | 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: 2219100371939) |
| 08.12.2021 | 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: 2219100369728) |
| 19.05.2021 | 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: 2219100141885) |
| 21.02.2019 | 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: 2199112075040) |
| 09.11.2018 | 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: 2189112554959) |
| 07.11.2018 | 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: 2189112551670) |
| 06.11.2018 | 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: 2189112551220) |
| 06.11.2018 | 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: 2189112551065) |
| 06.11.2018 | 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: 2189112550933) |
| 01.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189112548942) |
| 01.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189112548931) |
| 01.11.2018 | 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: 2189112548865) |
| 12.09.2018 | 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: 2189204132885) |
| 06.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189204106903) |
| 15.01.2018 | 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: 2189204032940) |
| 22.07.2014 | 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: 2149204029203) |
| 22.07.2014 | 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: 2149204028917) |
| 18.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204027817) |
| 18.07.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149204009096) |
Employees
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:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
4 000 rub.
Expenses for 2018:
3 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Register of small and medium-sized businesses
micro enterprise from 10.01.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...