Status
Authorized capital
Revenues
Employees in 2021
LLC "LAIM"
Limited Liability Company "Laim"
Legal address
143185, Moskovskaya Oblast, Odincovskii, G Zvenigorod, Mkr Suponevo, d. 15, Etazh 1, Pomesch.Kom 1,8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-27)
INN and KPP (TIN and RRC)
5015014238, 501501001
OGRN (Primary State Register Number)
1175024003428
Authorized capital
300 000 rub.
Registration date
13.01.2017
Age of organization
8 years 10 months 0 days
City
Zvenigorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-03-18
GRN: 2245000612833
Bankruptcy Trustee
Demidov Dmitrii Nikolaevich
from 18.03.2024
INN 501701770780
Markov Anton Aleksandrovich
Share size: 300 000 rub. (100%)
INN 503120647952
| 46.17.1 | Activities of food wholesale agents
find companies with this code... |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
| 46.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
| 46.17.23 | Activities of beer wholesale agents |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
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: —
| 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: 2255000309530) |
| 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: 2255000309529) |
| 18.03.2024 | Approval of the bankruptcy trustee (GRN: 2245000612844) |
| 18.03.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245000612833) |
| 10.10.2023 | 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: 2235001984732) |
| 21.09.2023 | 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: 2235001842711) |
| 30.08.2023 | 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: 2235001671815) |
| 27.04.2022 | 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: 2225000948335) |
| 28.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000173231) |
| 20.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002327208) |
| 13.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001747035) |
| 26.05.2021 | 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: 2215001140946) |
| 25.05.2021 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2215001125315) |
| 11.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000404474) |
| 29.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004391194) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205004170765) |
| 14.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002870070) |
| 02.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081837580) |
| 13.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081118390) |
| 19.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081020116) |
| 19.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081019841) |
| 07.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185053425859) |
| 17.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185053991395) |
| 17.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185053990812) |
| 21.08.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2175024314375) |
| 21.01.2017 | 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: 2175024051530) |
| 19.01.2017 | 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: 2175024047955) |
| 13.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175024038781) |
| 13.01.2017 | Creation of a legal entity (GRN: 1175024003428) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
4
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
361 170 000 rub.
Revenues for 2019:
236 288 000 rub.
Revenues for 2018:
1 756 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
359 624 000 rub.
Expenses for 2019:
233 661 000 rub.
Expenses for 2018:
3 782 000 rub.
Income tax:
7 031 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings. More...