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OOO "LAVIN"
Brief Profile
active Commercial
| 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:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "LAVIN" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 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 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 |
Legal Address
OOO "LAVIN" is registered at 121087, Moscow, ul. Barklaia, 6 str. 5, pomeshch. 8/2. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 284 organizations moreGiven the number of legal entities registered at one address, Federal Tax Service can recognize it as the address of mass legal entities registration.
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 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Previously the organization was managed by:
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 .
Company Finance
The Authorized capital of OOO "LAVIN" is 50 thousand RUB.
Operating results of OOO "LAVIN" .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| State duty | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Corporate property tax | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 10/01/2026
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 initiation | Amount 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).
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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