LLC "LUCEO"
Status
liquidated
Authorized capital
500 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "LUCEO"
Limited Liability Company "Luceo"
Legal address
430003, Respublika Mordoviya, g. Saransk, ul. Rabochaya, D.95A, Kv.403
INN and KPP (TIN and RRC)
1326223798, 132601001
OGRN (Primary State Register Number)
1131326000343
Authorized capital
500 000 rub.
Registration date
29.01.2013
Age of organization
13 years 1 month 10 days
City
Saransk
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-04-05
GRN: 2211300026166
Head of Organization
Bankruptcy Trustee
Eroshkin YUrii Vladimirovich
from 22.02.2018
INN 132706122461
Founders (1)
Egorova ZHanna Sergeevna
Share size: 500 000 rub. (100%)
INN 132600734295
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (5):
46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 78.10 The activities of recruitment agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Mordoviya v g. Saransk ul. Sovetskaya
Federal Tax Service code: 1326
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011023
Pension Fund registration number: 011023017638
Registration date: 2013-01-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 130000979013001
Registration date: 2013-01-31
Entries in the EGRUL (14)
| 05.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211300026177) |
| 05.04.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2211300026166) |
| 22.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181326055910) |
| 15.09.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2171326166207) |
| 20.04.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2171326083730) |
| 03.08.2016 | 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: 2161326347389) |
| 26.07.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161326343506) |
| 23.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151326031240) |
| 25.07.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2131326034156) |
| 13.06.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2131326029888) |
| 06.02.2013 | 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: 2131326003554) |
| 06.02.2013 | 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: 2131326003455) |
| 29.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131326002641) |
| 29.01.2013 | Creation of a legal entity (GRN: 1131326000343) |
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:
0
Number of employees in 2019:
1
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 2021
Tax amount:43 677 rub.
Contributions amount:
0 rub.
Corporate property tax:
43 677 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 990 117.47 rub.
Value added tax:
penalty: 48 365.92 rub.
Personal income tax:
debt: 720 070 rub.
Personal income tax:
penalty: 53 707.97 rub.
Personal income tax:
fine: 474 999.40 rub.
Corporate property tax:
debt: 103 955 rub.
Corporate property tax:
penalty: 1 901.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 17 388.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 349.02 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 703.67 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 887.47 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 198.46 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 400.13 rub.
Income tax:
debt: 6 253 rub.
Income tax:
penalty: 220.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 65 083.37 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 357.09 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 035.45 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
No active or completed enforcement proceedings were found.