Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2024

General information

LLC "LUKSOR-TREID"
Limited Liability Company "Luksor-Treid"

Legal address
109382, Moskva, ul. Sudakova, D.11, Str.2

INN and KPP (TIN and RRC)
7723610762, 772301001

OGRN (Primary State Register Number)
5077746699421

Authorized capital
300 000 rub.

Registration date
23.04.2007

Age of organization
18 years 4 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-06-05
GRN: 2141690452100

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALAHIT"
OGRN: 1131690087594
INN: 1656074287
Date: 2014-06-05
GRN: 2141690452100

Head of Organization

General director
Sorokin Mihail Sergeevich
from 16.03.2009
INN 771902906624

Founders (2)

Sorokina Tatyana Mihailovna
Share size: 150 000 rub. (50%)
INN 771993099679

Sorokina Ekaterina Mihailovna
Share size: 150 000 rub. (50%)
INN 771988998335

Types of activities (OKVED / RCEA)

  • Main type of activity:
    20.30 Manufacture of wooden building structures, including prefabricated wooden structures, and joinery

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  • Additional types of activity (24):
    20.51Manufacture of other wood products
    45.34Installation of other engineering equipment
    51.47Wholesale of other non-food consumer goods
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.1Wholesale of timber
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.71Retail trade in timber
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.61Retail by order
    60.24Activities of road freight transport
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    63.1Cargo handling and storage
    63.4Organization of cargo transportation
    71.1Car rental
    71.21.1Rental of other motor vehicles and equipment
    71.34.3Rental of lifting and transport equipment
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.12.1Accounting activities
    74.14Consulting on business and management issues
    74.84Provision of other services

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lyublino g.Moskvy
Pension Fund code: 087502
Pension Fund registration number: 087502061790
Registration date: 2007-04-24

Accounting in the Social Insurance Fund:
Filial №22 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7722
Social Insurance Fund registration number: 772203560277221
Registration date: 2007-04-24

Entries in the EGRUL (14)

05.06.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2141690452100)
11.03.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690178408)
17.01.2014 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: 2147746264609)
29.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749691564)
11.12.2009 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: 8097748274275)
16.03.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746537288)
16.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746537277)
12.12.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763761690)
12.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763761634)
12.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
25.04.2007 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: 9077746796822)
25.04.2007 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: 9077746789012)
23.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746711110)
23.04.2007 Creation of a legal entity (GRN: 5077746699421)

Contacts

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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 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.