General information

LLC VTO "GRUPPA LAKOS"
Limited Liability Company Vneshnetorgovaya Organizaciya "Gruppa Lakos"
FOREIGN TRADE ORGANIZATION "LAKOS GROUP" LIMITED LIABILITY COMPANY
FTO «LAKOS GROUP» LLC

Legal address
105082, g.Moskva, Municipalnyi Okrug Basmannyi, Per Perevedenovskii, d. 13, Str. 18, Etazh/Pomesch. 5/XXXIV, Ofis A2P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-02)

INN and KPP (TIN and RRC)
7729030077, 770101001

OGRN (Primary State Register Number)
1037739761652

Authorized capital
10 000 rub.

Registration date
20.06.1994

Age of organization
31 year 5 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.04.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-04-08
GRN: 2257715721283

Head of Organization

General director
Demeev Batraz Nugzarovich
from 25.08.2023
INN 151308212043

Founders (1)

Sibirin Anton Pavlovich
Share size: 10 000 rub. (100%)
INN 330103739697

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (13):

  38.32	Disposal of sorted materials
  45.11	Trade in passenger cars and light-duty trucks
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.31	Wholesale of fruits and vegetables
  46.35	Wholesale trade in tobacco products
  46.69	Wholesale of other machinery and equipment
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.77	Wholesale of waste and scrap
  49.41	Activities of road freight transport
  52.24	Cargo handling
  85.30	Professional training

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 № 1 po g.Moskve
Federal Tax Service code: 7701

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 (29)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
12

Number of employees in 2021:
5

Number of employees in 2020:
0

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:
266 747 000 rub.

Revenues for 2021:
268 351 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
264 848 000 rub.

Expenses for 2021:
266 918 000 rub.

Expenses for 2020:
298 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(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

Found 80 completed enforcement proceedings. More...

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