Russian Company OOO "L.K.E."

(profile #7714117649of 04/19/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "L.K.E."
TIN 7714117649
Region, city Moscow, per. 3-i Smolenskii address
Company Age (at the time of liquidation) 22 years
Core Activity no data available
Scale of Operation
(modest)
Founders
  1. Kuzmin Aleksandr Valentinovich (50.5%; 25.3 thousand RUB)
  2. Igrevskii Aleksandr Valerevich (49.5%; 24.8 thousand RUB)
Manager Igrevskii Aleksandr Valerevich (general manager)

Facts to Consider

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "L.K.E." CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OOO "L.K.E."
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "L.K.E."

TIN: 7714117649

KPP: 771401001

PSRN: 1037700135868

Location: 121099, Moscow, per. 3-i Smolenskii, 2/7

Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "L.K.E." was registered in the Unified State Register of Legal Entities 26 years ago 8 December 1997.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ (09/23/2020).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 14 po g. Moskve (inspection code – 7714).

Registration with the Pension Fund: registration number 087202020986 dated 25 December 1997.

Registration with the Social Insurance Fund: registration number 772510240277251 dated 15 April 1998.

Company's Activities

USRLE contains no information on organization’s activities.

Legal Address

OOO "L.K.E." is registered at 121099, Moscow, per. 3-i Smolenskii, 2/7. (show on a map)

The following organizations were also registered at this address:

  1. OOO "TK LABIRINT" (liquidated 10/01/2018)
  2. OOO "ADV GRUPP" (liquidated 04/30/2015)
show 5 organizations more

Owners, Founders of the Entity

The founders of OOO "L.K.E." are

Founders Share Nominal value from which date
Kuzmin Aleksandr Valentinovich (TIN: 771406339495) 50.5% 25.3 thousand RUB 12/03/2003
Igrevskii Aleksandr Valerevich (TIN: 772576369273) 49.5% 24.8 thousand RUB 12/03/2003

OOO "L.K.E." CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 4 February 2003 is general manager Igrevskii Aleksandr Valerevich (TIN: 772576369273).

Igrevskii Aleksandr Valerevich is the head of 3 more organizations

  1. OOO TPK "FAVORIT"
  2. AO "LOGINVEST"
  3. OOO "PK STROIMONOLIT"

Entities Founded by Company

Previously the organization was listed as a founder in:

OOO "BOSHEV" (Moscow; 39.2 million RUB) - liquidated 11/26/2012

Company Finance

The Authorized capital of OOO "L.K.E." is 50 thousand RUB.

The organization is not subject to special taxation regimes (operates under a common regime).

Information about the taxes and fees paid by the organization for 2021

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions)0 RUB.
Corporate property tax0 RUB.
Gambling tax0 RUB.
Value added tax0 RUB.
Income tax0 RUB.
Total0 RUB.

The organization had no tax arrears as of 02/10/2024.

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

Timeline of key events

09/23/2020
The organization was liquidated.
12/03/2003
  1. Information about the founder was entered – Kuzmin Aleksandr Valentinovich.
  2. Information about the founder was entered – Igrevskii Aleksandr Valerevich.
02/04/2003
  1. Head of the organization – Igrevskii Aleksandr Valerevich.
  2. Legal address – Moscow, per. 3-i Smolenskii, 2/7.
12/08/1997
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 09/23/2020. Entering information about accounting with the tax authority.
  2. 09/01/2020. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
  3. 06/10/2020. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
  4. 10/10/2018. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
  5. 04/11/2018. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
  6. 11/13/2017. Entering information about accounting with the tax authority.
  7. 09/18/2016. Entering information about registration in the FSS RF.
  8. 10/24/2007. Entering information about registration in the Pension Fund of the Russian Federation.
  9. 07/17/2006. Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority.
  10. 06/29/2006. Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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