General information

LLC "LAKKI LEND"
Limited Liability Company "Lakki Lend"

Legal address
124489, Moskva, g. Zelenograd, Al. Ozernaya, d. 8, Pomesch. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-01)

INN and KPP (TIN and RRC)
7735115191, 773501001

OGRN (Primary State Register Number)
1027735005154

Authorized capital
220 000 rub.

Registration date
14.10.2002

Age of organization
23 years 3 months 5 days

City
Zelenograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.05.2022
(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: 2022-05-12
GRN: 2227704075366

Head of Organization

General director
Filippov Ivan Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-02-26)
from 13.07.2017
INN 773570000509

Founders (2)

Leonov Sergei Aleksandrovich
Share size: 17 600 rub. (8%)
INN 772080585367

Owned by the limited liability company itself
Share size: 202 400 rub. (92%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.2	Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (16):

  41.20	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.2	Lease and management of own or leased real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  77.32	Rental and leasing of construction machinery 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 № 35 po g.Moskve
Federal Tax Service code: 7735

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №1 po g. Moskve i Moskovskoi oblasti Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami
Pension Fund code: 087001
Pension Fund registration number: 087001028303
Registration date: 2009-11-24

Accounting in the Social Insurance Fund:
Filial №40 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 770101655377401
Registration date: 2002-10-21

Entries in the EGRUL (35)

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:
0

Number of employees in 2019:
0

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:
201 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
508 000 rub.

Expenses for 2018:
173 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 8.60 rub.

Corporate property tax:
penalty: 3 rub.

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

No active or completed enforcement proceedings were found.

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