General information

LLC "LUGANO FINANS GRUPP"
Limited Liability Company "Lugano Finans Grupp"

Legal address
109651, Moskva, ul. Ilovaiskaya, d. 3, Str. 12, Pomesch. I Komn.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-18)

INN and KPP (TIN and RRC)
9723026818, 772301001

OGRN (Primary State Register Number)
1177746368612

Authorized capital
100 000 rub.

Registration date
11.04.2017

Age of organization
8 years 6 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2020-07-16
GRN: 2207706206574

Head of Organization

General director
Rykun YUrii Dmitrievich
from 11.04.2017
INN 504215031391

Founders (2)

Rykun YUrii Dmitrievich
Share size: 10 000 rub. (10%)
INN 504215031391

8 Vizdoms Menedzhment Pte. Ltd.
Share size: 90 000 rub. (90%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.30

  Activities of investment funds and similar financial organizations find companies with this code...

• Additional types of activity (127):

  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  08.91	Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
  08.99	Extraction of other minerals not included in other groupings
  13.10	Preparation and spinning of textile fibers
  13.20	Production of textile fabrics
  13.30	Finishing of fabrics and textiles
  13.91	Manufacture of knitted and crocheted fabrics
  13.92	Manufacture of finished textiles, except clothing
  13.94	Manufacture of ropes, twine and nets
  13.95	Manufacture of non-woven textile materials and products made of them, except clothing
  13.96	Manufacture of other technical and industrial textiles
  13.99	Manufacture of other textile products not included in other groupings
  14.11	Manufacture of leather clothing
  14.12	Production of workwear
  14.13	Manufacture of other outerwear
  14.14	Manufacture of underwear
  14.19	Manufacture of other clothing and clothing accessories
  14.20	Production of fur products
  14.31	Manufacture of knitted and knitted hosiery
  14.39	Manufacture of other knitted and knitted products
  15.12	Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods
  15.20	Shoe manufacturing
  16.10	Sawing and planing of wood
  16.23	Manufacture of other wooden building structures and joinery
  16.29	Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
  17.11	Pulp and wood pulp production
  17.12	Production of paper and cardboard
  17.21	Production of corrugated paper and cardboard, paper and cardboard containers
  17.22	Production of paper products for household and sanitary purposes
  17.29	Manufacture of other paper and cardboard products
  20.11	Production of industrial gases
  20.12	Production of dyes and pigments
  20.13	Production of other basic inorganic chemicals
  20.14	Production of other basic organic chemicals
  20.15	Production of fertilizers and nitrogen compounds
  20.16	Production of plastics and synthetic resins in primary forms
  20.17	Production of synthetic rubber in primary forms
  20.20	Production of pesticides and other agrochemical products
  20.30	Production of paints, varnishes and similar materials for coating, printing inks and mastics
  20.59	Production of other chemical products not included in other groupings
  20.60	Production of chemical fibers
  23.11	Production of flat glass
  23.12	Formation and processing of flat glass
  23.13	Production of hollow glass products
  23.14	Glass fiber production
  23.19	Manufacture and processing of other glass products, including technical glass products
  23.20	Manufacture of refractory products
  23.51	Cement production
  23.52	Lime and gypsum production
  23.61	Production of concrete products for use in construction
  23.70	Cutting, processing and finishing of stone
  24.41	Production of precious metals
  24.42	Aluminum production
  24.43	Production of lead, zinc and tin
  24.44	Copper production
  24.45	Production of other non-ferrous metals
  24.53	Casting of light metals
  24.54	Casting of other non-ferrous metals
  25.50	Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  27.11	Production of electric motors, electric generators and transformers
  27.20	Production of electric batteries and rechargeable batteries
  27.31	Production of fiber optic cables
  27.32	Manufacture of other wires and cables for electronic and electrical equipment
  27.90	Manufacture of other electrical equipment
  28.22	Production of lifting and transport equipment
  28.29	Manufacture of other general-purpose machinery and equipment not included in other groupings
  28.41	Production of metalworking equipment
  28.49	Manufacture of other machine tools
  30.11	Construction of ships, vessels and floating structures
  30.12	Construction of pleasure and sports vessels
  30.20	Production of railway locomotives and rolling stock
  30.99	Manufacture of other vehicles and equipment not included in other groupings
  32.13	Manufacture of costume jewelry and similar goods
  32.99	Production of other finished products not included in other groupings
  38.11	Collection of non-hazardous waste
  38.21	Treatment and disposal of non-hazardous waste
  38.32	Disposal of sorted materials
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  52.10	Warehousing and storage activities
  64.19	Monetary mediation other
  64.20	Activities of holding companies
  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
  66.30	Fund management activities
  68.10	Purchase and sale of own real estate
  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
  70.10	Activities of the head offices
  70.22	Consulting on business and management issues
  72.11	Research and development in the field of biotechnology
  72.19	Scientific research and development in the field of natural and technical sciences other
  74.90	Other professional, scientific and technical activities not included in other groupings
  77.11	Rental and leasing of passenger cars and light vehicles
  77.29	Rental and rental of other personal and household items
  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
  87.10	Residential medical care activities
  87.20	Home care activities for people with developmental disabilities, the mentally ill and drug addicts
  87.30	Residential care for the elderly and disabled
  87.90	Other residential care activities
  88.10	Provision of social services without accommodation for the elderly and disabled
  88.91	Provision of day care services for children
  88.99	Provision of other social services without accommodation, 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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lyublino g.Moskvy
Pension Fund code: 087502
Pension Fund registration number: 087502025020
Registration date: 2017-04-20

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771907626677191
Registration date: 2017-04-20

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—

Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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