General information

LLC SPK "LU BAN"
Limited Liability Company Stroitelno-Proizvodstvennaya Kompaniya "Lu Ban"

Legal address
129090, g.Moskva, ul. Kalanchevskaya, d. 32, Etazh Podval, Pomeschenie II, Komnata 1G 32

INN and KPP (TIN and RRC)
7708311503, 770801001

OGRN (Primary State Register Number)
1177746197265

Authorized capital
100 000 rub.

Registration date
28.02.2017

Age of organization
8 years 6 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2021-12-16
GRN: 2217711568567

Head of Organization

Bankruptcy Trustee
Klein Inna Vladimirovna
from 16.12.2021
INN 504793838303

Founders (1)

Kolyabin Sergei Vyacheslavovich
Share size: 100 000 rub. (100%)
INN 772031404346

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (11):

  33.20	Installation of industrial machinery and equipment
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  46.62	Wholesale of machine tools
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74.3	Wholesale of hand tools
  49.20	Railway transport activities: freight transportation
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.24	Cargo handling
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  71.20	Technical testing, research, analysis and certification

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 № 8 po g. Moskve
Federal Tax Service code: 7708

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 (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 179 980 rub.

Income tax:
penalty: 3 625.76 rub.

Value added tax:
debt: 488 762 rub.

Value added tax:
penalty: 22 177.12 rub.

Value added tax:
fine: 2 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 060 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 618.37 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 667 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 80.56 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 333 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 417.36 rub.

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

Found 3 current enforcement proceedings. More...

Watching right now