LLC "VILLA DE LYUKS"
Status
active
Authorized capital
70 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "VILLA DE LYUKS"
Limited Liability Company "Villa De Lyuks"
Legal address
295001, Respublika Krym, g. Simferopol, ul. Kurchatova, d. 22, kv. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-30)
INN and KPP (TIN and RRC)
9102012700, 910201001
OGRN (Primary State Register Number)
1149102018262
Authorized capital
70 000 rub.
Registration date
07.07.2014
Age of organization
11 years 2 months 7 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.07.2025
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Petrov Nikolai Lvovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-29)
from 26.10.2020
INN 910100030955
Founders (2)
Bondarenko Irina Igorevna
Share size: 35 000 rub. (50%)
INN 910219617980
Ermolaeva Nadezhda Viktorovna
Share size: 35 000 rub. (50%)
INN 910216014350
Types of activities (OKVED / RCEA)
- Main type of activity:
43.91 Production of roofing works
find companies with this code... - Additional types of activity (11):
16.23 Manufacture of other wooden building structures and joinery 43.99 Other specialized construction works not included in other groupings 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging 77.32 Rental and leasing of construction machinery and equipment 82.99 Activities related to the provision of other business support services, not included in other groupings 94.11 Activities of entrepreneurial member non-profit organizations
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1104987977
Registration date: 2014-07-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1104987977
Registration date: 2014-07-08
Entries in the EGRUL (27)
| 22.07.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2259100859390) |
| 16.04.2025 | 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: 2259100738675) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100373926) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100373915) |
| 03.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2249100131949) |
| 28.03.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2249100093735) |
| 27.12.2023 | 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: 2239100407533) |
| 08.12.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2229100601310) |
| 07.12.2022 | 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: 2229100598483) |
| 29.09.2022 | 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: 2229100382575) |
| 04.01.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2229100018277) |
| 04.01.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2229100018255) |
| 30.12.2021 | 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: 2219100403916) |
| 18.03.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2219100076996) |
| 17.03.2021 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2219100076810) |
| 02.12.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2209100388980) |
| 26.10.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2209100351282) |
| 07.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112335981) |
| 25.12.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2189112605944) |
| 13.12.2018 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2189112591622) |
| 06.02.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2189102060651) |
| 14.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102514854) |
| 02.08.2015 | 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: 2159102415844) |
| 09.07.2014 | 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: 2149102052230) |
| 08.07.2014 | 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: 2149102051283) |
| 07.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102049853) |
| 07.07.2014 | Creation of a legal entity (GRN: 1149102018262) |
Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2022
Tax amount:10 734 rub.
Contributions amount:
0 rub.
Value added tax:
10 734.62 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 2 800 rub.
Value added tax:
debt: 160 715.88 rub.
Value added tax:
fine: 1 000 rub.
Income tax:
fine: 500 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
No inspections found.
Enforcement proceedings of the FSSP
Found 15 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...