Status
Authorized capital
Revenues
Employees in 2020
LLC TD "LUCH"
Limited Liability Company Torgovyi Dom "Luch"
Legal address
453310, Respublika Bashkortostan, g.Kumertau, G Kumertau, ul Briketnaya, Zd. 12, Pomesch. 2
INN and KPP (TIN and RRC)
0262005969, 026201001
OGRN (Primary State Register Number)
1150280002498
Authorized capital
19 500 rub.
Registration date
23.01.2015
Age of organization
10 years 8 months 4 days
City
Kumertau
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.11.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-11-23
GRN: 2220201417445
Director
Luchinin Aleksei Vladimirovich
from 23.01.2015
INN 023302516167
Luchinin Aleksei Vladimirovich
Share size: 19 500 rub. (100%)
INN 023302516167
46.34.23 | Wholesale beer trade
find companies with this code... |
46.34 | Wholesale of beverages |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Respublike Bashkortostan
Federal Tax Service code: 0261
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002859
Pension Fund registration number: 002859102816
Registration date: 2015-01-31
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0204
Social Insurance Fund registration number: 026200185902041
Registration date: 2015-01-29
23.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220201418237) |
23.11.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2220201417445) |
10.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2220200739845) |
02.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200279859) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200201176151) |
13.11.2020 | 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: 2200201041160) |
26.04.2015 | 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: 2150280327536) |
11.02.2015 | 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: 2150280100375) |
23.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150280062194) |
23.01.2015 | Creation of a legal entity (GRN: 1150280002498) |
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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 113.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
Transport tax:
debt: 59 139 rub.
Transport tax:
penalty: 6 972.74 rub.
Transport tax:
fine: 2 043 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 49 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.