Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2019

2

General information

LLC "TORGOVYI DOM"LUCH"
Limited Liability Company "Torgovyi Dom"Luch"

Legal address
109052, Moskva, ul. Smirnovskaya, d. 25, Str. 15, Pomesch. 07G
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-13)

INN and KPP (TIN and RRC)
7722359987, 772201001

OGRN (Primary State Register Number)
1167746334667

Authorized capital
100 000 rub.

Registration date
01.04.2016

Age of organization
9 years 9 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-01-13
GRN: 2227700401080

Head of Organization

General director
Matveichuk Vladimir Mihailovich
from 17.04.2019
INN

Founders (1)

Matveichuk Vladimir Mihailovich
Share size: 100 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (66):
    18.12Other types of printing activities
    31.09Manufacture of other furniture
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.32Carpentry and carpentry works
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99.1Waterproofing works
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.34Wholesale of beverages
    46.42.12Wholesale of underwear
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76.4Wholesale of precious stones
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    63.91Activities of news agencies
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511051114
Registration date: 2016-04-05

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771307706477131
Registration date: 2016-04-05

Entries in the EGRUL (13)

13.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700402455)
13.01.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227700401080)
29.09.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217708970763)
13.01.2021 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: 2217700070014)
17.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747234793)
17.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747218580)
18.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748942376)
07.09.2016 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: 8167748127242)
08.06.2016 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: 7167747851429)
06.04.2016 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: 8167746540987)
05.04.2016 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: 8167746515632)
04.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746455715)
01.04.2016 Creation of a legal entity (GRN: 1167746334667)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
73 522 000 rub.

Revenues for 2018:
342 373 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
73 207 000 rub.

Expenses for 2018:
340 555 000 rub.

Information about taxes and fees for 2022

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.