LLC "MASKO-LYUKS"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "MASKO-LYUKS"
Limited Liability Company "Masko-Lyuks"
Legal address
394006, Voronezhskaya Oblast, g. Voronezh, ul. Kolcovskaya, d. 68, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-02)
INN and KPP (TIN and RRC)
3664106867, 366401001
OGRN (Primary State Register Number)
1103668033347
Authorized capital
10 000 rub.
Registration date
21.10.2010
Age of organization
14 years 10 months 13 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-02-28
GRN: 2223600091867
Head of Organization
Bankruptcy Trustee
Kuleshov Vadim YUrevich
from 18.03.2024
INN 362800258552
Founders (1)
Malyuchenko Aleksei Lvovich
Share size: 10 000 rub. (100%)
INN 366501450103
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 (6):
22.22 Production of plastic products for packaging goods 46.36 Wholesale of sugar, chocolate and sugary confectionery 47.59.2 Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores 49.41 Activities of road freight transport 52.29 Other auxiliary activities related to transportation 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (26)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600645549) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600645538) |
| 18.03.2024 | Approval of the bankruptcy trustee (GRN: 2243600111159) |
| 15.01.2024 | 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: 2243600015426) |
| 03.11.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2233600469485) |
| 28.02.2022 | Approval of the bankruptcy trustee (GRN: 2223600091878) |
| 28.02.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2223600091867) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600851606) |
| 30.11.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203600744873) |
| 15.07.2020 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2203600426434) |
| 20.05.2020 | 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: 2203600315829) |
| 26.02.2020 | 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: 2203600114452) |
| 02.08.2019 | 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: 2193668532352) |
| 15.03.2018 | 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: 2183668197062) |
| 06.03.2018 | 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: 2183668182069) |
| 23.08.2017 | 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: 2173668778897) |
| 20.06.2017 | 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: 2173668591897) |
| 20.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668069640) |
| 09.08.2011 | 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: 2113668631844) |
| 09.08.2011 | 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: 2113668339057) |
| 21.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668167204) |
| 25.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668630283) |
| 22.10.2010 | 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: 2103668628424) |
| 22.10.2010 | 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: 2103668628160) |
| 21.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668624013) |
| 21.10.2010 | Creation of a legal entity (GRN: 1103668033347) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
16 036 000 rub.
Revenues for 2020:
52 960 000 rub.
Revenues for 2019:
128 030 000 rub.
Revenues for 2018:
4 940 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
16 024 000 rub.
Expenses for 2020:
52 949 000 rub.
Expenses for 2019:
128 006 000 rub.
Expenses for 2018:
4 911 000 rub.
Information about taxes and fees for 2022
Tax amount:11 838 rub.
Contributions amount:
0 rub.
Value added tax:
9 484 rub.
Income tax:
2 354 rub.
Information about arrears and debts in 2020
Transport tax:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 4 399.83 rub.
Value added tax:
debt: 41 220.09 rub.
Value added tax:
penalty: 5 984.41 rub.
Value added tax:
fine: 12 577.85 rub.
NON-TAX INCOME administered by tax authorities:
fine: 87 400 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 580.17 rub.
Income tax:
debt: 24 348 rub.
Income tax:
penalty: 4 671.56 rub.
Corporate property tax:
debt: 3 418 rub.
Corporate property tax:
penalty: 1 045 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 020 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 32 completed enforcement proceedings. More...