Status
Authorized capital
Revenues
Employees in 2025
LLC FIRMA "LAVA"
Limited Liability Company Firma "Lava"
Legal address
353475, Krasnodarskii Krai, g. Gelendzhik, ul. Telmana, D.37
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-13)
INN and KPP (TIN and RRC)
2304013125, 230401001
OGRN (Primary State Register Number)
1022300772328
Authorized capital
15 000 rub.
Registration date
24.05.1999
Age of organization
27 years 0 months 5 days
City
Gelendzhik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-07-03
GRN: 2202306157140
Director
Lapik Valerii Konstantinovich
from 02.03.2018
INN 230401400804
Lapik Valerii Konstantinovich
Share size: 15 000 rub. (100%)
INN 230401400804
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Krasnodarskomu krayu
Federal Tax Service code: 2304
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033004
Pension Fund registration number: 033004001165
Registration date: 1992-08-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2310
Social Insurance Fund registration number: 231038155023101
Registration date: 1998-07-01
| 03.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306158900) |
| 03.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202306157140) |
| 11.03.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202300303775) |
| 13.01.2020 | 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: 2202300031041) |
| 02.03.2018 | 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: 2182375349616) |
| 04.08.2010 | 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: 2102304059251) |
| 04.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102304059240) |
| 30.06.2010 | 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: 2102304050781) |
| 28.01.2010 | 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: 2102304021356) |
| 26.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062304051269) |
| 13.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062304031370) |
| 31.12.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042301881312) |
| 10.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300772328) |
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(no details)
Income tax:
penalty: 0.33 rub.
Unified imputed income tax for certain types of activities:
penalty: 523.82 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 200 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.