Status

have a problem

Authorized capital

40 000 rub.

Revenues

171 128 000 rub.

Employees in 2023

8

General information

AO "KONCERN "LUSINE"
Akcionernoe Obschestvo "Restavracionno-Stroitelnyi Koncern "Lusine"

Legal address
125009, g.Moskva, Per. Bolshoi Kislovskii, d. 6, Etazh 7 Pomescheniya 14, 15, 16, 17, 18, 19

INN and KPP (TIN and RRC)
5047066775, 770401001

OGRN (Primary State Register Number)
1055009325073

Authorized capital
40 000 rub.

Registration date
10.06.2005

Age of organization
20 years 3 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
14.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-09-14
GRN: 2247709160290

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FOREST-D"
OGRN: 1197746424193
INN: 7704495176
Date: 2019-07-03
GRN: 8197747706126

Head of Organization

Bankruptcy Trustee
Gudkova Oksana Evgenevna
from 14.09.2024
INN 622801312847

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

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  • Additional types of activity (19):
    41.20Construction of residential and non-residential buildings
    43.3Construction and finishing works
    43.39Production of other finishing and finishing works
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.92Provision of loans and other types of credit
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11Financial market management
    68.1Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    77.32Rental and leasing of construction machinery and equipment
    78.1The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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 (32)

14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701855640)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701853660)
14.09.2024 Approval of the bankruptcy trustee (GRN: 2247709160301)
14.09.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247709160290)
09.10.2023 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: 2237709354705)
07.04.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237703082109)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712675716)
04.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227709330374)
18.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706658188)
01.01.2022 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: 2227700024792)
24.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709812561)
30.12.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2197749792975)
03.07.2019 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 8197747706126)
05.06.2019 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: 7197747242367)
17.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746582284)
16.01.2019 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2197746567192)
23.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749685796)
25.10.2016 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: 8167749847147)
19.10.2016 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: 8167749546979)
08.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747303489)
20.02.2013 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: 6137746241704)
12.02.2013 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: 2137746984846)
12.02.2013 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: 2137746984670)
07.12.2012 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: 9127747278914)
24.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747071986)
15.08.2011 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: 2117747810442)
20.05.2011 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: 2115047044902)
13.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115047032109)
09.04.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075047094296)
07.06.2006 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: 2065047169988)
14.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055009325116)
10.06.2005 Creation of a legal entity (GRN: 1055009325073)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
8

Number of employees in 2022:
31

Number of employees in 2021:
43

Number of employees in 2020:
49

Number of employees in 2019:
58

Average salary

In 2023: 114 354 rub.

In 2022: 88 333 rub.

In 2021: 67 583 rub.

In 2020: 80 517 rub.

In 2019: 130 805 rub.

Financial indicators

Revenues for 2023:
171 128 000 rub.

Revenues for 2022:
401 382 000 rub.

Revenues for 2021:
194 810 000 rub.

Revenues for 2020:
361 724 000 rub.

Revenues for 2019:
574 511 000 rub.

Revenues for 2018:
1 166 215 000 rub.

 

Expenses for 2023:
173 894 000 rub.

Expenses for 2022:
401 849 000 rub.

Expenses for 2021:
317 935 000 rub.

Expenses for 2020:
507 543 000 rub.

Expenses for 2019:
546 901 000 rub.

Expenses for 2018:
1 068 307 000 rub.

Information about taxes and fees for 2022

Tax amount:
32 807 888 rub.

Contributions amount:
6 977 680 rub.

Value added tax:
32 702 605.06 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 041 849.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
177 913.03 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 757 918.70 rub.

Transport tax:
105 283.50 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.12.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 33 completed enforcement proceedings. More...