Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Director
Bocharov Gennadii Nikolaevich
from 15.08.2013
INN 366300054702

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.48 Other retail trade in specialty stores

    find companies with this code...
  • Additional types of activity (9):
    52.27.39Retail sale of other food products not included in other groupings
    52.33Retail sale of cosmetics and perfumes
    52.41Retail trade in textiles and haberdashery
    52.42.1Retail sale of men's, women's and children's clothing
    52.42.2Retail sale of underwear
    52.43.1Shoe retail
    52.48.24Retail sale of games and toys
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (13)

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)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.