Status
Authorized capital
Revenues
Employees in 2020
LLC "LUKMAN-M"
Limited Liability Company "Lukman-M"
Legal address
115184, g.Moskva, Per. Malyi Tatarskii, d. 5, Et 1 Pom 1 Kom 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-26)
INN and KPP (TIN and RRC)
9705085497, 770501001
OGRN (Primary State Register Number)
1177746009484
Authorized capital
10 000 rub.
Registration date
10.01.2017
Age of organization
8 years 11 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-11-23
GRN: 2227713125253
General director
YAkupov Rinat Ahmetshinovich
from 10.01.2022
INN 581203158342
Obscherossiiskoe Obschestvennoe Dvizhenie Razvitiya Tradicionnyh Duhovnyh Cennostei "Blagodenstvie"
Share size: 10 000 rub. (100%)
INN 7705300454
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 55.10 | Activities of hotels and other places for temporary residence |
| 58.11 | Publishing books |
| 58.13 | Newspaper publishing |
| 58.14 | Publishing of magazines and periodicals |
| 58.19 | Other types of publishing activities |
| 58.21 | Computer Game publishing |
| 58.29 | Publication of other software products |
| 59.20 | Activities in the field of sound recording and publishing of musical works |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.12 | Activities of web portals |
| 63.91 | Activities of news agencies |
| 63.99 | Other information services activities not included in other groupings |
| 64.19 | Monetary mediation other |
| 64.30 | Activities of investment funds and similar financial organizations |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.22 | Activities of insurance agents and brokers |
| 66.30 | Fund management activities |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.21 | Public relations activities |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 78.10 | The activities of recruitment agencies |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 79.11 | Activities of travel agencies |
| 79.12 | Activities of tour operators |
| 79.90 | Other booking services and related activities |
| 82.20 | Activities of telephone call centers |
| 82.30 | Organization of conferences and exhibitions |
| 82.91 | Activities of payment collection agencies and credit information bureaus |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.42 | Additional professional education |
| 96.09 | Provision of other personal services not included in other groupings |
| 97.00 | Activities of households with employees |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105111526
Registration date: 2017-01-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770807151177041
Registration date: 2018-09-30
| 23.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713125286) |
| 23.11.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227713125253) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712424124) |
| 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 (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: 2227707428848) |
| 26.01.2022 | 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: 2227700754390) |
| 10.01.2022 | 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: 2227700302828) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708215581) |
| 09.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746083346) |
| 17.10.2018 | 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: 7187749984668) |
| 15.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747632382) |
| 28.03.2018 | 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: 6187747280946) |
| 14.01.2017 | 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: 2177746302590) |
| 14.01.2017 | 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: 2177746298607) |
| 10.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746185648) |
| 10.01.2017 | Creation of a legal entity (GRN: 1177746009484) |
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:
—
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)
Value added tax:
penalty: 8 400.56 rub.
Value added tax:
fine: 54 431.38 rub.
Income tax:
debt: 51 970 rub.
Income tax:
penalty: 6 156.48 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 83.62 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 55.03 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7.26 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.