Status

active

Authorized capital

1 000 000 rub.

Revenues

230 795 000 rub.

Employees in 2024

5

General information

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)

Organization status

Current status:
active

Head of Organization

General director
SHapin Sergei Valentinovich
from 30.06.2020
INN 344205402600

Founders (2)

Nazarov Artur Maratovich
Share size: 250 000 rub. (25%)
INN 165053199990

Maslennikov Nikolai Arhipovich
Share size: 750 000 rub. (75%)
INN 772157386060

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (16):
    64.91Financial lease activities (leasing/subleasing)
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment
    77.39.2Rental and leasing of other machinery and equipment 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:
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

Entries in the EGRUL (15)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
46 686 050 rub.

Contributions amount:
1 082 293 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.02.2018

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.