LLC "LAKI TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
9
General information
LLC "LAKI TREID"
Limited Liability Company "Laki Treid"
Legal address
454128, CHelyabinskaya Oblast, G CHelyabinsk, ul 40-Letiya Pobedy, d. 52, kv. 199
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-27)
INN and KPP (TIN and RRC)
7447290486, 744701001
OGRN (Primary State Register Number)
1197456031893
Authorized capital
10 000 rub.
Registration date
24.07.2019
Age of organization
6 years 2 months 21 day
City
CHelyabinsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.04.2025
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: 2025-04-30
GRN: 2257402085037
Head of Organization
Director
Melnikov Sergei Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-10)
from 27.03.2024
INN 743202046544
Founders (1)
Melnikov Sergei Vasilevich
Share size: 10 000 rub. (100%)
INN 743202046544
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31.2 Wholesale of canned vegetables, fruits and nuts
find companies with this code... - Additional types of activity (24):
10.39.2 Processing and preservation of fruits and nuts 46.31.11 Wholesale of fresh potatoes 46.31.12 Wholesale of other fresh vegetables 46.31.13 Wholesale of fresh fruits and nuts 46.32.1 Wholesale of meat and poultry meat, including offal 46.32.2 Wholesale of meat and poultry products 46.32.3 Wholesale of canned meat and poultry meat 46.33.1 Wholesale of dairy products 46.33.2 Wholesale of eggs 46.33.3 Wholesale of edible oils and fats 46.36.1 Wholesale sugar trade 46.36.2 Wholesale of chocolate and sugary confectionery 46.36.3 Wholesale of flour confectionery products 46.36.4 Wholesale of bakery products 46.37 Wholesale of coffee, tea, cocoa and spices 46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood 46.38.21 Wholesale of homogenized food products, baby and diet food 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 46.38.25 Wholesale salt trade 46.38.26 Wholesale of ice cream and frozen desserts 46.38.29 Wholesale of other food products not included in other groupings 46.49.49 Wholesale of other consumer goods not included in other groupings 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po CHelyabinskoi oblasti
Federal Tax Service code: 7447
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 (18)
| 30.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257402085796) |
| 30.04.2025 | Termination of a legal entity (exclusion 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) (GRN: 2257402085037) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257401676134) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257401676123) |
| 13.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401492357) |
| 15.01.2025 | 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: 2257400291333) |
| 10.07.2024 | 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: 2247400412862) |
| 27.06.2024 | 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: 2247400377420) |
| 27.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247400177539) |
| 27.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247400176791) |
| 19.09.2023 | 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: 2237400677050) |
| 16.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237400599160) |
| 25.09.2019 | 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: 6197456081927) |
| 25.09.2019 | 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: 6197456081916) |
| 29.07.2019 | 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: 2197456782180) |
| 26.07.2019 | 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: 2197456780002) |
| 24.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197456773468) |
| 24.07.2019 | Creation of a legal entity (GRN: 1197456031893) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
9
Number of employees in 2022:
12
Number of employees in 2021:
12
Number of employees in 2020:
10
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
26 830 000 rub.
Revenues for 2022:
24 865 000 rub.
Revenues for 2021:
16 407 000 rub.
Revenues for 2020:
11 259 000 rub.
Revenues for 2019:
2 071 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
26 702 000 rub.
Expenses for 2022:
24 580 000 rub.
Expenses for 2021:
15 877 000 rub.
Expenses for 2020:
10 926 000 rub.
Expenses for 2019:
1 891 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 419 707 rub.
Contributions amount:
729 659 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
718 360.98 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 298.86 rub.
The tax levied in connection with the application of the simplified taxation system:
1 170 024 rub.
Value added tax:
249 683.74 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...