Status
Authorized capital
Revenues
Employees in 2025
LLC "LYUKSAN"
Limited Liability Company "Lyuksan"
Legal address
111020, g.Moskva, ul. 2-YA Sinichkina, d. 9A, Str. 4, Etazh 3 Pom I Komnata 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) (2020-11-09)
INN and KPP (TIN and RRC)
7705628206, 772201001
OGRN (Primary State Register Number)
1047796866820
Authorized capital
10 000 rub.
Registration date
15.11.2004
Age of organization
21 year 7 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
(current status at the beginning of the year, without changes made)
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: 2023-11-16
GRN: 2237711161598
Bankruptcy Trustee
Tarasov Igor Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-10)
from 24.01.2018
INN 151120010617
Suranov Nikolai Veniaminovich
Share size: 5 000 rub. (50%)
INN 772129783997
Suranov Vladimir Veniaminovich
Share size: 5 000 rub. (50%)
INN 772129783813
| 43.11 | Dismantling and demolition of buildings
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.43 | Wholesale of household electrical goods |
| 49.4 | Activities of road freight transport and transportation services |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.20 | Technical testing, research, analysis and certification |
| 77.32 | Rental and leasing of construction machinery and equipment |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511051727
Registration date: 2016-06-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770701936577211
Registration date: 2018-09-01
| 16.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711162544) |
| 16.11.2023 | 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: 2237711161598) |
| 10.08.2023 | 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: 2237707525560) |
| 26.07.2023 | 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: 2237706916500) |
| 10.03.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2237702090866) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710813306) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710813295) |
| 03.03.2022 | 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: 2227701911996) |
| 19.01.2022 | 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: 2227700546005) |
| 07.07.2021 | 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: 2217705881017) |
| 26.05.2021 | 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: 2217704221139) |
| 09.11.2020 | 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: 2207711829323) |
| 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: 2207709171790) |
| 04.10.2018 | 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: 6187749195970) |
| 24.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187746013394) |
| 02.11.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 9177748461057) |
| 27.09.2017 | 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: 7177748263389) |
| 21.02.2017 | 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: 6177746739131) |
| 19.01.2017 | 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: 2177746447910) |
| 27.10.2016 | 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: 8167749981743) |
| 17.10.2016 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 8167749411415) |
| 10.06.2016 | 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: 7167747993868) |
| 10.06.2016 | 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: 7167747985816) |
| 31.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747318897) |
| 31.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747318820) |
| 31.05.2016 | 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: 7167747317456) |
| 24.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746487400) |
| 16.12.2011 | 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: 9117747151040) |
| 27.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748503868) |
| 27.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748503813) |
| 14.09.2007 | 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: 2077760156307) |
| 03.04.2006 | 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: 6067746701060) |
| 13.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748186934) |
| 16.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 15.11.2004 | Creation of a legal entity (GRN: 1047796866820) |
Number of employees in 2025:
—
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:
—
Number of employees in 2019:
—
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 516 108.71 rub.
Personal income tax:
penalty: 293 427.96 rub.
Income tax:
debt: 24 930 006.79 rub.
Income tax:
penalty: 11 594 850.59 rub.
Income tax:
fine: 4 907 456 rub.
Transport tax:
debt: 36 209 rub.
Transport tax:
penalty: 3 765.40 rub.
Transport tax:
fine: 1 810.45 rub.
Corporate property tax:
debt: 64 252 rub.
Corporate property tax:
penalty: 3 157.14 rub.
Corporate property tax:
fine: 5 066.75 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Value added tax:
debt: 23 251 293 rub.
Value added tax:
penalty: 11 695 741.39 rub.
Value added tax:
fine: 4 415 810 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.