Status

active

Authorized capital

10 000 000 rub.

Revenues

18 337 000 rub.

Employees in 2024

3

General information

LLC "TK "LAVINA"
Limited Liability Company "Torgovaya Kompaniya "Lavina"

Legal address
141006, Moskovskaya Oblast, G Mytischi, SH Volkovskoe, Vld. 23, Str. 1, Etazh 2

INN and KPP (TIN and RRC)
5029135401, 502901001

OGRN (Primary State Register Number)
1105029002946

Authorized capital
10 000 000 rub.

Registration date
25.02.2010

Age of organization
15 years 7 months 18 days

City
Mytischi

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.10.2025

Organization status

Current status:
active

Head of Organization

General director
Topaler YUliya Vladimirovna
from 27.12.2023
INN 502908949440

Founders (2)

Bogdanova YUliya YUrevna
Share size: 8 333 333.33 rub.
INN 591902358245

Manuhov Fedor Andreevich
Share size: 1 666 666.67 rub.
INN 501817752701

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

    find companies with this code...
  • Additional types of activity (15):
    46.3Wholesale of food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.61Retail sale of books in specialty stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Mytischi Moskovskoi oblasti
Federal Tax Service code: 5029

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1111883649
Registration date: 2010-03-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1111883649
Registration date: 2010-03-18

Entries in the EGRUL (47)

07.10.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2255006455042)
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: 2255004304674)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002812634)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002812623)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002615768)
27.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235002705650)
09.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001337460)
07.04.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2225000777736)
15.03.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2225000576601)
14.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000273090)
20.08.2021 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: 2215001803960)
08.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004995325)
26.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205001014381)
13.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000585216)
31.01.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2205000201085)
17.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000088478)
12.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195082324700)
30.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081645058)
14.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029382371)
01.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029100826)
07.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029280193)
30.03.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2175029140757)
20.02.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2175029087605)
03.02.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2175029067850)
02.02.2017 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: 2175029067552)
02.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029067541)
10.08.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029341937)
07.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029190940)
29.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165029058467)
27.01.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2155029032805)
09.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145029115339)
13.05.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2145029061110)
29.11.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125029085553)
11.10.2012 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: 2125029068305)
13.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125029053015)
07.06.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2125029096894)
13.02.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2125029008762)
08.02.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2125029005319)
04.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115029097489)
22.04.2011 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: 2115029032171)
22.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115029032150)
08.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115029026814)
10.03.2011 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: 2115029016595)
25.03.2010 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: 2105029041511)
25.03.2010 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: 2105029040610)
26.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105029024802)
25.02.2010 Creation of a legal entity (GRN: 1105029002946)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
3

Number of employees in 2023:
4

Number of employees in 2022:
34

Number of employees in 2021:
67

Number of employees in 2020:
68

Number of employees in 2019:
71

Average salary

In 2024: 113 472 rub.

In 2023: 105 229 rub.

In 2022: 124 806 rub.

In 2021: 95 393 rub.

In 2020: 88 930 rub.

In 2019: 48 555 rub.

Financial indicators

Revenues for 2024:
18 337 000 rub.

Revenues for 2023:
534 474 000 rub.

Revenues for 2022:
1 335 541 000 rub.

Revenues for 2021:
1 799 785 000 rub.

Revenues for 2020:
1 694 029 000 rub.

Revenues for 2019:
1 402 559 000 rub.

Revenues for 2018:

 

Expenses for 2024:
18 319 000 rub.

Expenses for 2023:
530 324 000 rub.

Expenses for 2022:
1 327 828 000 rub.

Expenses for 2021:
1 786 920 000 rub.

Expenses for 2020:
1 651 963 000 rub.

Expenses for 2019:
1 377 671 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
53 415 255 rub.

Contributions amount:
1 025 244 rub.

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Transport tax:
15 199 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
992 993.97 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 602.19 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
28 648.66 rub.

Income tax:
1 040 204.41 rub.

Value added tax:
52 357 851.79 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.