LLC "LAVES"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "LAVES"
Limited Liability Company "Laves"
Legal address
356884, Stavropolskii krai, g. Neftekumsk, R-N Neftekumskii, Mkr. 1-I, D.7, Kv.48
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-14)
INN and KPP (TIN and RRC)
2614019575, 261401001
OGRN (Primary State Register Number)
1062646014045
Authorized capital
100 000 rub.
Registration date
14.07.2006
Age of organization
19 years 2 months 9 days
City
Neftekumsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.06.2023
(current status at the beginning of the year, without changes made)
Organization status
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: 2023-06-29
GRN: 2232600300117
Head of Organization
Director
Lagutina Elena Semenovna
from 09.03.2021
INN 234501050808
Founders (1)
Lagutina Elena Semenovna
Share size: 100 000 rub. (100%)
INN 234501050808
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... - Additional types of activity (17):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22.2 Retail sale of meat and poultry products in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.29.31 Retail sale of flour and pasta in specialty stores 47.51.1 Retail sale of textiles in specialty stores 47.51.2 Retail sale of haberdashery products in specialized stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.52.6 Retail sale of gardening equipment and inventory in specialized stores 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.59.2 Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.78 Other retail trade in specialized stores 49.4 Activities of road freight transport and transportation services 56.29 The activities of public catering enterprises in other types of catering
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Stavropolskomu krayu
Federal Tax Service code: 2646
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036014
Pension Fund registration number: 036014050322
Registration date: 2006-07-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2605
Social Insurance Fund registration number: 261450013426051
Registration date: 2006-07-17
Entries in the EGRUL (27)
| 29.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600300360) |
| 29.06.2023 | 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: 2232600300117) |
| 25.01.2023 | 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: 2232600019518) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600529589) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600529578) |
| 14.07.2022 | 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: 2222600267790) |
| 09.03.2021 | 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: 2212600078997) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202600069373) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202600062861) |
| 15.08.2019 | 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: 2192651466742) |
| 13.02.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2192651080664) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651194990) |
| 06.08.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2142651307159) |
| 02.08.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2132651363370) |
| 24.08.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2122651309537) |
| 05.08.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2112651597672) |
| 12.07.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2102646018980) |
| 25.06.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2102646018341) |
| 21.01.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2102646001775) |
| 17.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092646077786) |
| 23.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092646056204) |
| 12.10.2006 | 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: 2062646033140) |
| 31.08.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062646024901) |
| 01.08.2006 | 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: 2062646022415) |
| 14.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062646020853) |
| 14.07.2006 | Creation of a legal entity (GRN: 1062646014045) |
| 14.07.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Personal income tax:
penalty: 1 869.33 rub.
Personal income tax:
fine: 1 465.20 rub.
Unified imputed income tax for certain types of activities:
penalty: 17 629.02 rub.
Unified imputed income tax for certain types of activities:
fine: 2 127.40 rub.
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
No active or completed enforcement proceedings were found.