General information

LLC "LUCH"
Limited Liability Company "Luch"

Legal address
414056, Astrahanskaya Oblast, g. Astrahan, ul. Komsomolskaya Naberezhnaya, d. 11, kv. 100
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-17)

INN and KPP (TIN and RRC)
3019017349, 301901001

OGRN (Primary State Register Number)
1153025008168

Authorized capital
11 000 rub.

Registration date
18.12.2015

Age of organization
9 years 9 months 21 day

City
Astrahan

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2024-01-09
GRN: 2243000000835

Head of Organization

General director
Grachev Dmitrii Igorevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-05-21)
from 21.08.2019
INN 301610523379

Founders (2)

Malichava SHermadin Razhdenovich
Share size: 1 000 rub. (9.09%)
INN 301902163645

Owned by the limited liability company itself
Share size: 10 000 rub. (90.91%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.25

  Retail sale of beverages in specialty stores find companies with this code...

• Additional types of activity (12):

  46.44.2	Wholesale trade of cleaning products
  46.47.3	Wholesale of carpets and carpet products
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.73.7	Wholesale wallpaper trade
  46.74.1	Wholesale of hardware
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.52.5	Retail sale of sanitary equipment in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040016
Pension Fund registration number: 040016074618
Registration date: 2015-12-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300002963530001
Registration date: 2015-12-23

Entries in the EGRUL (30)

Contacts

Phones:
show

E-mails:
show

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:
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Number of employees in 2019:
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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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 24 508 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 6 628.36 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 8 152 rub.

Unified imputed income tax for certain types of activities:
debt: 9 520 499.58 rub.

Unified imputed income tax for certain types of activities:
penalty: 2 487 720.81 rub.

Unified imputed income tax for certain types of activities:
fine: 3 297 947 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 460.51 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 309.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

NON-TAX INCOME administered by tax authorities:
fine: 74 600 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 18 393.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Personal income tax:
debt: 930 362.58 rub.

Personal income tax:
penalty: 265 574.66 rub.

Personal income tax:
fine: 351 467.92 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 9 inspections. more...

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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