Status
Authorized capital
Revenues
Employees in 2024
LLC TD "LAVIO"
Limited Liability Company Torgovyi Dom "Lavio"
Legal address
309512, Belgorodskaya oblast, g. Staryi Oskol, Mkr ZHukova, d. 48, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-28)
INN and KPP (TIN and RRC)
3664120269, 312801001
OGRN (Primary State Register Number)
1123668032476
Authorized capital
10 000 rub.
Registration date
13.07.2012
Age of organization
13 years 2 months 26 days
City
Staryi Oskol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.04.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-08-07
GRN: 2183123768056
Bankruptcy Trustee
Kovalevskii Aleksandr Alekseevich
from 23.01.2017
INN 312301178300
Kadancev Aleksandr Vasilevich
Share size: 10 000 rub. (100%)
INN 366400908130
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
10.73.1 | Pasta production |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.29 | Retail sale of other food products in specialty stores |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Belgorodskoi oblasti
Federal Tax Service code: 3128
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Staryi Oskol i Starooskolskomu raionu Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002035705
Registration date: 2015-04-10
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 364440747731001
Registration date: 2015-02-11
07.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123768496) |
07.08.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2183123768056) |
30.01.2018 | 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: 2183123160273) |
28.12.2017 | 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: 2173123595610) |
23.01.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2173123051759) |
07.11.2016 | 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: 2163123625135) |
19.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153128051679) |
01.03.2015 | 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: 2153128039744) |
23.02.2015 | 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: 2153128036785) |
20.02.2015 | 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: 2153668106634) |
17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668095480) |
17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668095470) |
10.02.2015 | 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: 2153668085415) |
27.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668053867) |
27.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668604660) |
17.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668533611) |
07.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668106228) |
28.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668391459) |
28.08.2013 | 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: 2133668391448) |
28.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668149866) |
30.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668580363) |
16.07.2012 | 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: 2123668396950) |
16.07.2012 | 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: 2123668396135) |
13.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668389293) |
13.07.2012 | Creation of a legal entity (GRN: 1123668032476) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.