LLC "LUCH"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LUCH"
Limited Liability Company "Luch"
Legal address
347904, Rostovskaya Oblast, g. Taganrog, ul. Frunze, d. 92, Liter P/A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-19)
INN and KPP (TIN and RRC)
2372015378, 615401001
OGRN (Primary State Register Number)
1162372050048
Authorized capital
10 000 rub.
Registration date
11.01.2016
Age of organization
9 years 11 months 6 days
City
Taganrog
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.05.2025
Organization status
Current status:
active
Head of Organization
General director
Maksimovich Aleksei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-26)
from 29.08.2017
INN 615148311480
Founders (1)
Korogodova Elena Vladimirovna
Share size: 10 000 rub. (100%)
INN 615420110590
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21.11 Wholesale grain trade
find companies with this code... - Additional types of activity (13):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 01.11.1 Cultivation of grain crops 01.11.2 Cultivation of leguminous crops 01.11.3 Cultivation of oilseeds 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.21.12 Wholesale trade in seeds, except for oilseeds 46.21.13 Wholesale of oilseeds and oil-bearing fruits 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Taganrogu Rostovskoi oblasti
Federal Tax Service code: 6154
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (44)
| 22.05.2025 | 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: 2256101555862) |
| 02.04.2025 | 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: 2256101440351) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2246100822647) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2246100822636) |
| 18.03.2024 | 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: 2246100168686) |
| 20.12.2023 | 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: 2236100901023) |
| 18.07.2022 | 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: 2226100636727) |
| 06.04.2022 | 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: 2226100319223) |
| 19.03.2021 | 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: 2216100198587) |
| 26.12.2019 | 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: 6196196087587) |
| 11.04.2019 | Cancellation by a legal entity of a decision on reorganization (GRN: 2196196362613) |
| 05.04.2019 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2196196347917) |
| 05.04.2019 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2196196347851) |
| 01.02.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2196196107039) |
| 25.01.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2196196086216) |
| 25.01.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2196196086183) |
| 25.01.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2196196086161) |
| 10.09.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2186196926606) |
| 03.08.2018 | 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: 2186196839684) |
| 25.04.2018 | 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: 2186196565872) |
| 13.04.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2186196507385) |
| 13.04.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2186196507363) |
| 13.04.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2186196507341) |
| 09.04.2018 | 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: 2186196363373) |
| 09.02.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2186196123397) |
| 30.01.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2186196090342) |
| 26.01.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2186196083632) |
| 11.09.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2176196821524) |
| 29.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196783255) |
| 11.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196737605) |
| 07.07.2017 | 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: 2176196623986) |
| 07.06.2017 | 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: 2176196544280) |
| 02.06.2017 | 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: 2176196532070) |
| 01.06.2017 | 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: 2176196531311) |
| 01.06.2017 | 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: 2176196530189) |
| 31.05.2017 | 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: 2176196525680) |
| 26.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196506352) |
| 26.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196506341) |
| 26.05.2017 | 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: 2176196505153) |
| 10.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375531128) |
| 14.11.2016 | 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: 2162372141655) |
| 02.06.2016 | 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: 2162372091011) |
| 13.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162372050564) |
| 11.01.2016 | Creation of a legal entity (GRN: 1162372050048) |
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:
—
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
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 871 821.32 rub.
Income tax:
penalty: 199 616.44 rub.
Income tax:
fine: 43 031 rub.
NON-TAX INCOME administered by tax authorities:
fine: 50 832.20 rub.
Personal income tax:
fine: 3 243.40 rub.
Value added tax:
debt: 3 470 035.97 rub.
Value added tax:
penalty: 1 141 926.77 rub.
Value added tax:
fine: 81 195 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 7 current enforcement proceedings.
Found 85 completed enforcement proceedings. More...