Status
Authorized capital
Revenues
Employees in 2024
LLC "LEVI"
Limited Liability Company "Levi"
Legal address
394026, Voronezhskaya oblast, g. Voronezh, ul. Mashinostroitelei, D.2, Ofis 1
INN and KPP (TIN and RRC)
3662136337, 366201001
OGRN (Primary State Register Number)
1083668029719
Authorized capital
10 000 rub.
Registration date
31.07.2008
Age of organization
17 years 5 months 0 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-03-16
GRN: 2153668171325
Director
Bocharov Gennadii Nikolaevich
from 15.08.2013
INN 366300054702
Bocharova Irina Anatolevna
Share size: 100 rub.
INN 366500568293
Tkachenko Elena Sergeevna
Share size: 9 800 rub.
INN 362100110705
Bocharov Gennadii Nikolaevich
Share size: 100 rub.
INN 366300054702
| 52.48 | Other retail trade in specialty stores
find companies with this code... |
| 52.27.39 | Retail sale of other food products not included in other groupings |
| 52.33 | Retail sale of cosmetics and perfumes |
| 52.41 | Retail trade in textiles and haberdashery |
| 52.42.1 | Retail sale of men's, women's and children's clothing |
| 52.42.2 | Retail sale of underwear |
| 52.43.1 | Shoe retail |
| 52.48.24 | Retail sale of games and toys |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046032
Pension Fund registration number: 046032022744
Registration date: 2008-08-01
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364240628636011
Registration date: 2011-07-01
| 16.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668172315) |
| 16.03.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2153668171325) |
| 21.11.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2143668654413) |
| 13.05.2014 | 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: 2143668278928) |
| 18.04.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2143668234906) |
| 15.08.2013 | 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: 2133668374630) |
| 22.03.2012 | 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: 2123668167643) |
| 09.08.2011 | 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: 2113668663051) |
| 09.08.2011 | 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: 2113668390010) |
| 04.08.2008 | 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: 2083668413761) |
| 04.08.2008 | 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: 2083668413255) |
| 31.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668410219) |
| 31.07.2008 | Creation of a legal entity (GRN: 1083668029719) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.