Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "LAKSH"
Limited Liability Company "Laksh"

Legal address
111024, g.Moskva, ul. Entuziastov 2-YA, D.5, K.41

INN and KPP (TIN and RRC)
7720685375, 772001001

OGRN (Primary State Register Number)
1107746384525

Authorized capital
10 000 rub.

Registration date
11.05.2010

Age of organization
16 years 1 month 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-02-11
GRN: 2137746958490

Head of Organization

General director
Sambhav Kumar
from 11.05.2010
INN 673210482847

Founders (3)

Sambhav Kumar
Share size: 2 900 rub. (29%)
INN 673210482847

Dzhha Sunita
Share size: 5 100 rub. (51%)
INN

Dipak Dzhagdzhivan
Share size: 2 000 rub. (20%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.56.3 Wholesale of precious stones

    find companies with this code...
  • Additional types of activity (26):
    17.4Manufacture of finished textiles, except clothing
    17.5Manufacture of other textiles
    18.2Manufacture of clothing from textile materials and clothing accessories
    23.20Production of petroleum products
    24.4Pharmaceutical production
    26.82.2Manufacture of products made of asphalt or similar materials
    26.82.3Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches
    27.41Production of precious metals
    36.2Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
    36.22.3Diamond processing
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.38.2Wholesale of other food products
    51.41Wholesale of textile and haberdashery products
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47.34Wholesale of jewelry
    51.51Wholesale of fuel
    51.51.3Wholesale of other liquid and gaseous fuels
    51.52.23Wholesale of gold and other precious metals
    51.70Other wholesale trade
    52.27.34Retail sale of sugar
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail
    52.48.22Retail sale of jewelry
    60.30Transportation by pipelines
    63.12Storage and warehousing

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401005576
Registration date: 2010-07-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773903677377391
Registration date: 2010-07-12

Entries in the EGRUL (7)

11.02.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137746958490)
19.10.2012 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: 7127747876799)
26.07.2011 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: 2117747337464)
16.07.2010 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: 8107747892068)
13.07.2010 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: 8107747720754)
11.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747698606)
11.05.2010 Creation of a legal entity (GRN: 1107746384525)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.