Status
Authorized capital
Revenues
Employees in 2020
LLC "TD "LAURI HOLDING"
Limited Liability Company "Torgovyi Dom "Lauri Holding"
Legal address
125363, Moskva, ul. Novoposelkovaya, d. 6, k. 216.1, T 5 Pom I Kom41-43
INN and KPP (TIN and RRC)
7734671206, 773301001
OGRN (Primary State Register Number)
5117746052287
Authorized capital
10 000 rub.
Registration date
23.12.2011
Age of organization
14 years 0 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-10-08
GRN: 2217709431212
Liquidator
Bugaev Viktor Igorevich
from 24.06.2021
INN 771775084792
Fomkina Nadezhda Igorevna
Share size: 10 000 rub. (100%)
INN 781425945508
| 46.42 | Wholesale of clothing and footwear
find companies with this code... |
| 18.12 | Other types of printing activities |
| 45.1 | Trade in motor vehicles |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 58.19 | Other types of publishing activities |
| 68.20 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Strogino g.Moskvy
Pension Fund code: 087904
Pension Fund registration number: 087904034173
Registration date: 2011-12-26
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773603658277181
Registration date: 2017-12-05
| 08.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709431234) |
| 08.10.2021 | Liquidation of a legal entity (GRN: 2217709431212) |
| 16.09.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217708376092) |
| 24.06.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217705525387) |
| 30.01.2018 | 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: 7187746972978) |
| 18.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746730752) |
| 18.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746730741) |
| 18.01.2018 | 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: 2187746727199) |
| 03.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746670482) |
| 27.12.2011 | 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: 9117747612743) |
| 27.12.2011 | 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: 9117747608717) |
| 23.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747525106) |
| 23.12.2011 | Creation of a legal entity (GRN: 5117746052287) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
2
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:
15 852 000 rub.
Revenues for 2019:
27 001 000 rub.
Revenues for 2018:
23 955 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
15 701 000 rub.
Expenses for 2019:
26 544 000 rub.
Expenses for 2018:
22 775 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 577.58 rub.
Value added tax:
10 384 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 949.75 rub.
Income tax:
2 331 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
20 387.58 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.