LLC "LAVINA"

Limited Liability Company "Lavina"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "LAVINA"
Limited Liability Company "Lavina"

Legal address
353600, Krasnodarskii Krai, R-N Starominskii, ul. V.Petrenko, d. 12, Ofis 4

INN and KPP (TIN and RRC)
2350000970, 235001001

OGRN (Primary State Register Number)
1022304683455

Authorized capital
10 000 rub.

Registration date
10.12.1998

Age of organization
27 years 0 months 28 days

City
Starominskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.05.2024
(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: 2024-05-31
GRN: 2242300581125

Head of Organization

Director
Kostenko Lidiya Alekseevna
from 16.11.2016
INN 235000279300

Founders (4)

YAkuta Nina Alekseevna
Share size: 2 500 rub. (25%)
INN 235000279540

Gordienko Aleksandr Alekseevich
Share size: 2 500 rub. (25%)
INN 235000279155

Kostenko Ivan 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) (2023-07-11)
Share size: 2 500 rub. (25%)
INN 235000277398

Kostenko Lidiya Alekseevna
Share size: 2 500 rub. (25%)
INN 235000279300

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (6):
    46.21.11Wholesale grain trade
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033053
Pension Fund registration number: 033053001357
Registration date: 1992-08-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2308
Social Insurance Fund registration number: 230835509723081
Registration date: 2001-03-12

Entries in the EGRUL (24)

31.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300581191)
31.05.2024 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: 2242300581125)
07.02.2024 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: 2242300128343)
11.07.2023 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: 2232300939759)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300498692)
31.12.2021 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: 2212301571744)
31.12.2021 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: 2212301571733)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202306987750)
29.08.2019 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: 6192375702073)
23.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162371099911)
16.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162371092519)
16.11.2016 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: 2162371092497)
16.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162371092486)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162371060410)
28.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102350000960)
21.12.2009 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: 2092350010400)
22.10.2009 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: 2092350005340)
22.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062350001855)
29.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052328001240)
28.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052327999172)
24.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052327995180)
22.01.2005 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: 2052327995179)
29.07.2003 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: 2032327996700)
23.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304683455)

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:
0

Number of employees in 2020:
1

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:
—

Revenues for 2022:
—

Revenues for 2021:
234 000 rub.

Revenues for 2020:
349 000 rub.

Revenues for 2019:
613 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
207 000 rub.

Expenses for 2020:
344 000 rub.

Expenses for 2019:
599 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

Watching right now

OOO "KREDO"
OOO "PROFMETMONTAZH-M"
ERLOG
OOO "AS"
OOO "EVEREST"
ZAO "AUDITORSKAYA KOMPANIYA "AUDIT-REALITI"
TSZH "MARSHALA CHUIKOVA, 9-1, 9-2, 9-3, 9-4, 11-1, 11-2, 13-1, 13-2, 13-3"
OOO "TREIDIT"
OOO SAPTOR
OOO "MARKETHOLL"
OOO "LITEKS"
NO FOND PAMYATI PAVSHIH SOVETSKIH VOINOV V VOSTOCHNOI PRUSSII "PAMYAT"
OOO "EMITEKS"
OOO "PUTEVODITEL KO"
TOO PKF "GRAND"