Status
Authorized capital
Revenues
Employees in 2019
LLC "LAKMA RASHA"
Limited Liability Company "Lakma Rasha"
Legal address
107023, g.Moskva, ul. Suvorovskaya, d. 6, Str. 2, Pom V E 2 Komn 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-19)
INN and KPP (TIN and RRC)
7730690134, 771801001
OGRN (Primary State Register Number)
1137746673921
Authorized capital
84 000 000 rub.
Registration date
02.08.2013
Age of organization
12 years 8 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
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: 2023-02-10
GRN: 2237701331965
Liquidator
Semendyaev Sergei Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-29)
from 05.09.2019
INN 772915718789
Obschestvo s ogranichennoi otvetstvennostyu "Lakma Strefa"
Share size: 84 000 000 rub. (100%)
INN —
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.49 | Wholesale of other household goods |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.75 | Wholesale of chemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.78 | Other retail trade in specialized stores |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087407
Pension Fund registration number: 087407020473
Registration date: 2019-03-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772806318977031
Registration date: 2017-06-30
| 10.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701339533) |
| 10.02.2023 | 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: 2237701331965) |
| 26.10.2022 | 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: 2227710177110) |
| 29.09.2022 | 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: 2227709198473) |
| 17.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227707613538) |
| 28.02.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227701678741) |
| 01.02.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227700928024) |
| 19.08.2021 | 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: 2217707275201) |
| 05.09.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6197748327958) |
| 17.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747377745) |
| 13.03.2019 | 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: 8197746456504) |
| 13.03.2019 | 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: 8197746441423) |
| 11.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746113029) |
| 11.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746113018) |
| 11.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746111148) |
| 01.03.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7197746827480) |
| 13.02.2019 | 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: 6197746772910) |
| 24.12.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6187750406068) |
| 17.10.2018 | 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: 7187749915456) |
| 27.03.2018 | 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: 6187747197984) |
| 12.01.2018 | 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: 2187746493119) |
| 11.07.2017 | 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: 8177747460400) |
| 27.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746646571) |
| 15.12.2015 | 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: 6157748086468) |
| 08.12.2015 | 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: 2157748924617) |
| 05.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748790483) |
| 05.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748790472) |
| 04.12.2015 | 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: 2157748767108) |
| 12.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747736533) |
| 06.08.2013 | 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: 6137747534590) |
| 06.08.2013 | 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: 6137747530145) |
| 02.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747402325) |
| 02.08.2013 | Creation of a legal entity (GRN: 1137746673921) |
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:
—
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 9 917 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
53 215 000 rub.
Revenues for 2018:
74 279 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
61 046 000 rub.
Expenses for 2018:
102 877 000 rub.
Income tax:
9.34 rub.
Value added tax:
debt: 37 732 rub.
Value added tax:
fine: 7 547 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 65 892 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 284 240 rub.
Income tax:
debt: 73 802 rub.
Income tax:
penalty: 3 270.67 rub.
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.