Status

liquidated

Authorized capital

62 500 rub.

Revenues

Employees in 2024

General information

LLC "LAKITORG"
Limited Liability Company "Lakitorg"

Legal address
127055, g.Moskva, Per. Uglovoi, D.2, Ofis 22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-22)

INN and KPP (TIN and RRC)
7707756027, 770701001

OGRN (Primary State Register Number)
1117746644179

Authorized capital
62 500 rub.

Registration date
19.08.2011

Age of organization
14 years 7 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-12
GRN: 2187747050687

Head of Organization

Liquidator
Ocheretlova Irina Igorevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-22)
from 08.08.2013
INN 771471506516

Founders (2)

Donskova Viktoriya Alekseevna
Share size: 50 000 rub. (80%)
INN 773460500989

Ocheretlova Irina Igorevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-22)

Share size: 12 500 rub. (20%)
INN 771471506516

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36.1 Wholesale sugar trade

    find companies with this code...
  • Additional types of activity (8):
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38.2Wholesale of other food products
    46.38.26Wholesale of ice cream and frozen desserts
    47.1Retail trade in non-specialized stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101114737
Registration date: 2011-08-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770704829777071
Registration date: 2011-08-22

Entries in the EGRUL (12)

12.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747140910)
12.03.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747050687)
22.12.2017 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: 7177749448562)
17.11.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177749381093)
08.08.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6137747639200)
04.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747583279)
04.07.2013 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: 2137747583235)
28.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747886811)
24.08.2011 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: 6117747055695)
23.08.2011 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: 6117747019868)
19.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747972593)
19.08.2011 Creation of a legal entity (GRN: 1117746644179)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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

not on the registry

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.