Status

active

Authorized capital

150 000 rub.

Revenues

Employees in 2024

1

General information

LLC "LEVANT"
Limited Liability Company "Levant"

Legal address
127282, g.Moskva, ul. Polyarnaya, d. 41, Str. 1, Et 3 V Pom 32

INN and KPP (TIN and RRC)
7733313832, 771501001

OGRN (Primary State Register Number)
1177746054639

Authorized capital
150 000 rub.

Registration date
24.01.2017

Age of organization
9 years 2 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Kaimarazov Rustam Salimhanovich
from 01.09.2023
INN 056013003361

Founders (1)

Kaimarazov Rustam Salimhanovich
Share size: 150 000 rub. (100%)
INN 056013003361

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.4 Wholesale of other consumer goods

    find companies with this code...
  • Additional types of activity (11):
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16.3The activities of agents in the wholesale trade of leather goods and travel accessories
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.33Wholesale of stationery and stationery
    46.49.42Wholesale of games and toys
    46.49.43Wholesale of sporting goods, including bicycles
    47.59.5Retail sale of musical instruments and musical notation in specialized stores

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1077664280
Registration date: 2018-03-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1077664280
Registration date: 2017-01-26

Entries in the EGRUL (26)

31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706541134)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706541123)
06.11.2024 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: 2247711223230)
30.10.2024 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247710806726)
24.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700659611)
01.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708214434)
24.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707978187)
20.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708528299)
07.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708047973)
27.08.2021 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: 2217707692981)
12.05.2021 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: 2217703851473)
01.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713082817)
16.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748805236)
24.07.2018 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: 7187748701485)
30.03.2018 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: 6187747387998)
27.03.2018 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: 6187747154952)
22.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747927871)
22.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747927860)
22.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747925858)
31.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747779889)
15.02.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6177746460193)
15.02.2017 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: 6177746444309)
09.02.2017 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: 6177746181630)
31.01.2017 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: 2177746911296)
24.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746643336)
24.01.2017 Creation of a legal entity (GRN: 1177746054639)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
1 094 521 000 rub.

Revenues for 2022:
651 228 000 rub.

Revenues for 2021:
15 523 000 rub.

Revenues for 2020:
46 752 000 rub.

Revenues for 2019:
70 695 000 rub.

Revenues for 2018:
120 469 000 rub.

 

Expenses for 2024:

Expenses for 2023:
885 442 000 rub.

Expenses for 2022:
524 807 000 rub.

Expenses for 2021:
15 293 000 rub.

Expenses for 2020:
46 082 000 rub.

Expenses for 2019:
69 964 000 rub.

Expenses for 2018:
119 814 000 rub.

Information about taxes and fees for 2025

Tax amount:
20 295 rub.

Contributions amount:
0 rub.

Value added tax:
10 095 rub.

NON-TAX INCOME administered by tax authorities:
10 200 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 10 current enforcement proceedings. More...