Status

active

Authorized capital

50 000 rub.

Revenues

Employees in 2022

0

General information

LLC "LUCHSHEE IZ INDII"
Limited Liability Company "Luchshee Iz Indii"

Legal address
216790, Smolenskaya Oblast, G Rudnya, R-N Rudnyanskii, ul Kireeva, d. 193, 4

INN and KPP (TIN and RRC)
6713012056, 671301001

OGRN (Primary State Register Number)
1126713000083

Authorized capital
50 000 rub.

Registration date
16.01.2012

Age of organization
14 years 3 months 1 day

City
Rudnya

Special tax treatment
USN (2026 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.03.2026

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Gureu Andrei Gennadevich
from 28.08.2025
INN 332909073141

Founders (2)

CHurbanov Aleksandr Semenovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2026-03-10)

Share size: 10 000 rub. (20%)
INN 671304418000

Marchenko Aleksandr Evgenevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-09-13)

Share size: 40 000 rub. (80%)
INN 671303028079

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (20):
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.7Retail sale of other goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1034268860
Registration date: 2012-01-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1034268860
Registration date: 2022-07-01

Entries in the EGRUL (36)

10.03.2026 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2266700041925)
14.10.2025 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: 2256700809320)
28.08.2025 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: 2256700775846)
09.07.2025 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: 2256700732847)
23.06.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2256700718888)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700351994)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700351983)
30.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256700343271)
16.05.2024 Approval of the bankruptcy trustee (GRN: 2246700109929)
16.05.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2246700109918)
04.04.2024 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: 2246700075202)
27.03.2024 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: 2246700068019)
13.09.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2236701110710)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700835688)
12.03.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2236700057229)
09.03.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2236700054622)
06.07.2022 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: 2226700354329)
12.11.2020 Approval of the bankruptcy trustee (GRN: 2206700325907)
19.07.2020 Approval of the bankruptcy trustee (GRN: 2206700200914)
19.07.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206700200903)
17.01.2020 Submission of information on the registration of an individual at the place of residence (GRN: 2206700008910)
05.12.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2196733356092)
23.10.2019 Submission of information on the registration of an individual at the place of residence (GRN: 2196733308275)
24.01.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2196733046156)
20.04.2017 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: 2176733143684)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166733123049)
16.04.2015 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: 2156733100698)
25.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136733243744)
17.12.2013 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: 2136733237001)
09.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136733152103)
26.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126733388109)
16.02.2012 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: 2126713002711)
23.01.2012 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: 2126713001260)
17.01.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2126713000489)
16.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126713000456)
16.01.2012 Creation of a legal entity (GRN: 1126713000083)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

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 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 406.15 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 84 771.11 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 17 153.21 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 25 240.43 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 379.20 rub.

Unified imputed income tax for certain types of activities:
debt: 13 960 rub.

Unified imputed income tax for certain types of activities:
penalty: 1 326.36 rub.

Transport tax:
debt: 2 024 rub.

Transport tax:
penalty: 288.54 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 159.62 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 219.54 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 4 inspections. more...

Enforcement proceedings of the FSSP

Found 5 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...