Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

ZAO "LAKI TREID 2"
Zakrytoe Akcionernoe Obschestvo "Laki Treid 2"

Legal address
119590, g.Moskva, ul. Minskaya, D.1G, K.1, Cok.Et. Pom.XVI Komn.1-38

INN and KPP (TIN and RRC)
7729676791, 772901001

OGRN (Primary State Register Number)
1117746165350

Authorized capital
100 000 rub.

Registration date
09.03.2011

Age of organization
15 years 1 month 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

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:
Liquidation of a legal entity
Code: 201
Date: 2018-12-10
GRN: 2187750653650

Head of Organization

Liquidator
Gribok Lyudmila Vladimirovna
from 27.07.2018
INN 781400818346

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77.2 Retail sale of jewelry in specialty stores

    find companies with this code...
  • Additional types of activity (17):
    32.1Manufacture of jewelry, costume jewelry and similar goods
    32.12Manufacture of jewelry and similar products
    38.32.4Processing of non-ferrous metal waste and scrap
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.4Wholesale of non-food consumer goods
    46.48.2Wholesale jewelry trade
    46.72Wholesale of metals and metal ores
    46.76.4Wholesale of precious stones
    47.19Other retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    47.79.1Retail sale of antiques
    47.79.2Retail sale of second-hand books
    47.79.3Retail sale of other used goods
    95.25Repair of watches and jewelry

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806005236
Registration date: 2011-03-11

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: 772804469377031
Registration date: 2017-06-30

Entries in the EGRUL (16)

10.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750654837)
10.12.2018 Liquidation of a legal entity (GRN: 2187750653650)
02.11.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8187749800989)
27.07.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7187748837302)
08.04.2018 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: 7187747000632)
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: 8177747449069)
31.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746137487)
09.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747388880)
05.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746353586)
23.11.2011 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: 8117747370073)
09.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747963469)
17.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747896286)
14.03.2011 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: 6117746534999)
11.03.2011 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: 6117746482925)
09.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746396795)
09.03.2011 Creation of a legal entity (GRN: 1117746165350)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

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Revenues for 2022:

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Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

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Information about taxes and fees for 2018

Tax amount:
452 818 rub.

Contributions amount:
95 538 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 157.47 rub.

The tax levied in connection with the application of the simplified taxation system:
452 818 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 444.44 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
70 936.82 rub.

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.