Status
Authorized capital
Revenues
Employees in 2019
LLC "DOM LAKSHMI"
Limited Liability Company "Dom Lakshmi"
Legal address
191119, g.Sankt-Peterburg, ul. CHernyahovskogo, D.16/5, Lit.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-30)
INN and KPP (TIN and RRC)
7842406540, 784201001
OGRN (Primary State Register Number)
1097847097446
Authorized capital
15 000 rub.
Registration date
03.04.2009
Age of organization
17 years 4 months 3 days
City
Sankt-Peterburg
Special tax treatment
УСН (2019 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2020-11-30
GRN: 2207805715093
Director
SHin Svetlana Pavlovna
from 03.10.2012
INN 780107874812
SHin Svetlana Pavlovna
Share size: 7 500 rub. (50%)
INN 780107874812
Ceiko Aleksandr Pavlovich
Share size: 7 500 rub. (50%)
INN 780107408219
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027104859
Registration date: 2009-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780406779678041
Registration date: 2009-04-06
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207805726786) |
| 30.11.2020 | 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: 2207805715093) |
| 12.08.2020 | 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: 2207803877873) |
| 30.01.2020 | 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: 2207800542508) |
| 08.05.2014 | 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: 6147847806914) |
| 03.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847977513) |
| 12.07.2012 | 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: 7127847845350) |
| 21.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847916290) |
| 20.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847948333) |
| 20.07.2010 | 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: 7107847948322) |
| 09.12.2009 | 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: 6099847012765) |
| 23.11.2009 | 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: 9097847935979) |
| 08.04.2009 | 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: 6097847736024) |
| 03.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097847629742) |
| 03.04.2009 | Creation of a legal entity (GRN: 1097847097446) |
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Number of employees in 2019:
1
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(no details)
Unified imputed income tax for certain types of activities:
penalty: 8.32 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 450.64 rub.
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.