Status
Authorized capital
Revenues
Employees in 2019
LLC "YURIDICHESKOE AGENTSTVO "LOVELL"
Limited Liability Company "YUridicheskoe Agentstvo "Lovell"
Legal address
109202, g.Moskva, ul. Basovskaya, d. 16, Str. 1, Etazh 4 Pom.VII, Komn. №15
INN and KPP (TIN and RRC)
7707268492, 772101001
OGRN (Primary State Register Number)
1037739634415
Authorized capital
13 509 000 rub.
Registration date
25.11.1998
Age of organization
27 years 6 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-08-14
GRN: 2237707593429
Bankruptcy Trustee
YAmovoi Viktor Vasilevich
from 04.12.2019
INN 781600868707
Luminako Limited
Share size: 13 509 000 rub. (100%)
INN —
| 69.10 | Legal activities
find companies with this code... |
| 62.02 | Consulting and work in the field of computer technology |
| 64.19 | Monetary mediation other |
| 64.20 | Activities of holding companies |
| 64.30 | Activities of investment funds and similar financial organizations |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.30.6 | Management based on individual asset trust management agreements |
| 66.30.9 | Other types of asset management activities |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10 | Activities of the head offices |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.21 | Public relations activities |
| 70.22 | Consulting on business and management issues |
| 72.1 | Scientific research and development in the field of natural and technical sciences |
| 72.2 | Scientific research and development in the field of social sciences and humanities |
| 73.12 | Representation in the media |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087507
Pension Fund registration number: 087507030513
Registration date: 2017-07-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773110825377381
Registration date: 2013-02-28
| 14.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707593430) |
| 14.08.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237707593429) |
| 04.12.2019 | Approval of the bankruptcy trustee (GRN: 9197748734185) |
| 04.12.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197748734174) |
| 15.04.2019 | 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: 2197747132207) |
| 25.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 8197746905425) |
| 01.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749820751) |
| 22.08.2018 | 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: 9187748036930) |
| 09.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748512361) |
| 16.07.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7187748399502) |
| 04.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747709055) |
| 06.07.2017 | 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: 7177747525278) |
| 06.07.2017 | 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: 7177747522352) |
| 30.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747224527) |
| 30.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747224516) |
| 29.06.2017 | 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: 7177747218466) |
| 11.08.2016 | 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: 6167748418084) |
| 04.02.2016 | 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: 2167746935365) |
| 22.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746553852) |
| 22.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746553841) |
| 22.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746497026) |
| 10.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747711125) |
| 10.09.2015 | 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: 7157747711114) |
| 14.07.2014 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6147747477575) |
| 21.03.2013 | 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: 7137746118844) |
| 13.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746472330) |
| 29.01.2010 | 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: 6107746210160) |
| 18.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746492577) |
| 28.02.2008 | 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: 6087746806670) |
| 20.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746562942) |
| 28.06.2005 | 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: 2057747328615) |
| 28.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747328604) |
| 13.07.2004 | 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: 2047704029118) |
| 13.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047704029107) |
| 26.02.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739634415) |
Phones:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2020:
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Number of employees in 2019:
2
In 2024: —
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In 2021: —
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In 2019: —
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Value added tax:
debt: 1 145 rub.
Value added tax:
penalty: 29.77 rub.
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.