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OOO FIRMA "LUCH"
Brief Profile
liquidated 12/28/2020 Commercial
| TIN | 1624004618 |
| Region, city | Republic Of Tatarstan, r-n Laishevskii address |
| Company Age (at the time of liquidation) | 19 years (For comparison, the average for liquidated firms in the industry is 8 years) |
| Core Activity | Retail sale of alcoholic beverages, including beer, in specialized stores |
| Scale of Operation |
minimum
|
| Number of employees and its change over the year | |
| Founders | () |
| Manager | Safiullin Almaz Foatovich (liquidator) |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO FIRMA "LUCH" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU FIRMA "LUCH"
TIN: 1624004618
KPP: 162401001
PSRN: 1021607354460
Location: 422610, Republic Of Tatarstan, r-n Laishevskii, Laishevo, ul. Sovetskaia, 1
Line of business: Retail sale of alcoholic beverages, including beer, in specialized stores (OKVED code 47.25.1)
Organization status: Commercial, liquidation of a legal entity
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU FIRMA "LUCH" was registered in the Unified State Register of Legal Entities 24 years ago 27 November 2001.
The average age of liquidated legal entities for the type of activity 47.25.1 "Retail sale of alcoholic beverages, including beer, in specialized stores" is 8 years. This organization existed longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan (inspection code – 1684).
Registration with the Pension Fund: registration number 013240000620 dated 28 November 1997.
Registration with the Social Insurance Fund: registration number 160824035716081 dated 22 February 2000.
Company's Activities
The main activity of the organization is "Retail sale of alcoholic beverages, including beer, in specialized stores" (OKVED2 code 47.25.1).
Additionally, the organization listed the following activities:
| 47.24 | Retail sale of bread and bakery products and confectionery in specialized stores |
| 47.25.2 | Retail sale of soft drinks in specialized stores |
Legal Address
OOO FIRMA "LUCH" is registered at 422610, Republic Of Tatarstan, r-n Laishevskii, Laishevo, ul. Sovetskaia, 1. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO SKHP "LAKSHMI" (liquidated 12/07/2010)
- OOO "FARTA" (liquidated 06/17/2020)
Owners, Founders of the Entity
The founders of OOO FIRMA "LUCH" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Share owned by the organization itself | |||
| 12/20/2005 |
Subject to the entire chain of the current founders, the list of OOO FIRMA "LUCH" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| ZAKRYTYI PAEVOI INVESTITSIONNYI FOND KOMBINIROVANNYI "BATMAN" | OPAL LLC / OOO "BIZNES-ALIANS" / AO "ROSSPIRTPROM" / AO "TATSPIRTPROM" | ||
OOO FIRMA "LUCH" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 17 July 2020 is liquidator Safiullin Almaz Foatovich (TIN: 166014851885).
Entities Founded by Company
OOO FIRMA "LUCH" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2019 the average number of employees of OOO FIRMA "LUCH" was .
Company Finance
The Authorized capital of OOO FIRMA "LUCH" is 300 thousand RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO FIRMA "LUCH" as of 12/31/2019 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| Unified imputed income tax for certain types of activities | show |
| Transport tax | show |
| Total | show |
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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