Status
Authorized capital
Revenues
Employees in 2024
LLC "FK LUCH"
Limited Liability Company "Faktoringovaya Kompaniya Luch"
Legal address
119435, g.Moskva, Per. Bolshoi Savvinskii, d. 9, Str. 2
INN and KPP (TIN and RRC)
7704450094, 770401001
OGRN (Primary State Register Number)
1187746017931
Authorized capital
1 000 000 rub.
Registration date
15.01.2018
Age of organization
8 years 2 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
SHapin Sergei Valentinovich
from 30.06.2020
INN 344205402600
Nazarov Artur Maratovich
Share size: 250 000 rub. (25%)
INN 165053199990
Maslennikov Nikolai Arhipovich
Share size: 750 000 rub. (75%)
INN 772157386060
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.35 | Rental and leasing of aircraft and aviation equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.12 | Rental and leasing of railway transport and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1033935147
Registration date: 2018-01-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1033935147
Registration date: 2018-01-16
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704734681) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704734670) |
| 31.10.2023 | 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: 2237710528383) |
| 10.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702081230) |
| 19.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712734951) |
| 26.08.2021 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2217707593805) |
| 28.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706681498) |
| 27.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703386240) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709257479) |
| 30.06.2020 | 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: 2207705592048) |
| 26.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701683220) |
| 17.01.2018 | 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: 2187746674146) |
| 16.01.2018 | 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: 2187746651046) |
| 15.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746525382) |
| 15.01.2018 | Creation of a legal entity (GRN: 1187746017931) |
Number of employees in 2024:
5
Number of employees in 2023:
5
Number of employees in 2022:
10
Number of employees in 2021:
11
Number of employees in 2020:
5
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
230 795 000 rub.
Revenues for 2023:
198 990 000 rub.
Revenues for 2022:
400 053 000 rub.
Revenues for 2021:
363 460 000 rub.
Revenues for 2020:
107 624 000 rub.
Revenues for 2019:
47 188 000 rub.
Revenues for 2018:
8 674 000 rub.
Expenses for 2024:
227 679 000 rub.
Expenses for 2023:
170 702 000 rub.
Expenses for 2022:
232 535 000 rub.
Expenses for 2021:
213 446 000 rub.
Expenses for 2020:
70 575 000 rub.
Expenses for 2019:
26 386 000 rub.
Expenses for 2018:
7 303 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 082 293.21 rub.
Income tax:
3 122 189 rub.
Value added tax:
43 563 861 rub.
(no information)
small business from 10.02.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.