OOO "LAVIN"

(profile #7720609977of 11/13/2026 (current as of 11/15/2026))

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "LAVIN"
TIN 7720609977
Region, city Moscow, ul. Barklaia address
Company Age 18 years (for comparison: the industry average is 9 years)
Core Activity Wholesale of other foodstuffs, including fish, crustaceans and mollusks
Scale of Operation
modest
Number of employees and its change over the year
Founder Tarasov Evgenii Sergeevich ()
Manager Krivolapov Anton Igorevich (bankruptcy trustee)

12 significant facts identified:

Negative facts — 7

Need attention — 3

Positive facts — 2

(show details)

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 "LAVIN" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "LAVIN"

TIN: 7720609977

KPP: 773001001

PSRN: 1087746295537

Location: 121087, Moscow, ul. Barklaia, 6 str. 5, pomeshch. 8/2

Line of business: Wholesale of other foodstuffs, including fish, crustaceans and mollusks (OKVED code 46.38)

Organization status: Commercial, active

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

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "LAVIN" was registered in the Unified State Register of Legal Entities 18 years ago 29 February 2008.
The average age of legal entities for the type of activity 46.38 "Wholesale of other foodstuffs, including fish, crustaceans and mollusks" is 9 years. This organization has been in business longer.

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 30 po g. Moskve (inspection code – 7730). The tax authority before 03/03/2023 – Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (code 7703), before 09/30/2021 – Inspektsiia Federalnoi nalogovoi sluzhby № 15 po g. Moskve (code 7715).

Registration with the Social Fund of Russia: registration number 1048002354 dated 6 March 2023. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.

Company's Activities

The main activity of the organization is "Wholesale of other foodstuffs, including fish, crustaceans and mollusks" (OKVED2 code 46.38).

Before 05/23/2018, the main activity of the organization was listed as .

Additionally, the organization listed the following activities:

46.13 Activities of agents in the wholesale trade of timber and building materials
46.13.1 Activities of agents in the wholesale trade of timber
show 43 more

Legal Address

OOO "LAVIN" is registered at 121087, Moscow, ul. Barklaia, 6 str. 5, pomeshch. 8/2. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 04/25/2025).

The following organization are also registered at the following address (including liquidated organizations):

  1. OOO "EKSPERT"
  2. OOO "REMPOST"
show 284 organizations more

Given the number of legal entities registered at one address, Federal Tax Service can recognize it as the address of mass legal entities registration.

Before 11/17/2023 the organization was located at .

An earlier legal address: (before 09/30/2021).

Owners, Founders of the Entity

The founder of OOO "LAVIN" is

Founder (participant) Share Nominal value From which date
Tarasov Evgenii Sergeevich (TIN: 503122304358) the information is inaccurate (statement of an individual about the inaccuracy of information about him; 07/19/2024) 09/14/2022

The former founder was:

Founder (participant) Share Nominal value From which date Until *
02/29/2008 09/14/2022

OOO "LAVIN" 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 8 June 2025 is bankruptcy trustee Krivolapov Anton Igorevich (TIN: 772171564029).

Krivolapov Anton Igorevich is the head of 5 more organizations

show 2 more

According to the to the tax service criteria, this is a sign of a mass director.

Previously the organization was managed by:

  1. (general manager from 09/14/2022 until 12/12/2024*)
  2. (general manager from 02/29/2008 until 09/14/2022*)

Entities Founded by Company

OOO "LAVIN" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2024 the average number of employees of OOO "LAVIN" was .

No public FTS data on the average headcount for 2025.

Company Finance

The Authorized capital of OOO "LAVIN" is 50 thousand RUB.

The net assets of OOO "LAVIN" as of 12/31/2024 were negative, minus RUB.

Operating results of OOO "LAVIN" .

The organization’s financial statements for 2025 are not publicly available in the State Information Resource for Accounting (Financial) Statements (GIRBO), so a financial analysis cannot be performed.

Information about the organization’s special tax regimes:

Information about the taxes and fees paid by the organization for 2025

Value added taxshow
State dutyshow
Income taxshow
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fundshow
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternityshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
Corporate property taxshow
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions)show
Penalty amountsshow
NON-TAX INCOME administered by tax authoritiesshow
Totalshow

Information about the arrears and debts under penalties and fines as of 10/01/2026

Tax arrears detected –

Enforcement proceedings

In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:

Enforcement proceedings, number, date of initiationAmount due, rub.Remaining debt balance, rub.
Insurance premiums, including penalties for period 2026
Resolution on the collection of the performance fee
The act of the body exercising control functions #76995/26/77026-IP from 04/13/2026
Other property penalties in favor of individuals and legal entities for period 2026
Resolution on the collection of the performance fee
The executive list #172279/26/77026-IP from 07/17/2026
Resolution on the collection of the performance fee
The executive list #170613/26/77026-IP from 07/15/2026
Resolution on the collection of the performance fee
The executive list #170550/26/77026-IP from 07/15/2026
Performance fee for period 2026
Resolution on the collection of the performance fee
The decision of the bailiff #1131055/26/98097-IP from 07/27/2026
0
Total enforcement proceedings: 5

* 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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