General information

LLC "LUGANO"
Limited Liability Company "Lugano"

Legal address
308017, Belgorodskaya Oblast, g. Belgorod, ul. Konstantina Zaslonova, D.92, -, -

INN and KPP (TIN and RRC)
3123163392, 312301001

OGRN (Primary State Register Number)
1073123022543

Authorized capital
10 000 rub.

Registration date
31.08.2007

Age of organization
18 years 7 months 1 day

City
Belgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-05-24
GRN: 2123123097909

Head of Organization

General director
Zaicev Sergei Nikolaevich
from 06.11.2007
INN 234402276106

Founders (1)

Zaicev Sergei Nikolaevich
Share size: 10 000 rub.
INN 234402276106

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22.1

  Provision of consumer credit find companies with this code...

• Additional types of activity (7):

  65.2	Other financial intermediation
  67.1	Supporting activities in the field of financial intermediation
  67.2	Support activities in the field of insurance and non-state pension provision
  70.3	Provision of intermediary services related to real estate
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.40	Advertising activities
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001071427
Registration date: 2007-08-31

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3101
Social Insurance Fund registration number: 310106046331011
Registration date: 2009-11-20

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Information about taxes and fees for —

(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.

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