General information

ZAO "LEV-LIO MALH"
Zakrytoe Akcionernoe Obschestvo "Lev-Lio Malh"

Legal address
404507, Volgogradskaya Oblast, g. Kalach-Na-Donu, ul. Oktyabrskaya, D.94A

INN and KPP (TIN and RRC)
3409012184, 340901001

OGRN (Primary State Register Number)
1073455001509

Authorized capital
30 000 rub.

Registration date
27.04.2007

Age of organization
18 years 8 months 13 days

City
Kalach-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2009-06-26
GRN: 2093455017346

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEV-LIO MALH"
OGRN: 1093455001276
INN: 3409013124
Date: 2009-06-26
GRN: 2093455017346

Head of Organization

General director
Ulubaev Ibragim Usmanovich
from 27.04.2007
INN 343301719888

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  27.22

  Production of steel pipes and fittings find companies with this code...

• Additional types of activity (11):

  45.21.1	Production of general construction works for the construction of buildings
  45.21.7	Installation of buildings and structures made of prefabricated structures
  50.50	Retail sale of motor fuel
  51.12.1	Activities of fuel wholesale agents
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  51.52.21	Wholesale of ferrous metals in primary forms
  51.53.24	Wholesale of other building materials
  52.1	Retail in non-specialized stores
  52.46.7	Retail sale of construction materials not included in other groupings
  74.13.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Otdel raboty s nalogoplatelschikami №2 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №5 po Volgogradskoi oblasti
Federal Tax Service code: 3409

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044009
Pension Fund registration number: 044009011058
Registration date: 2007-04-28

Accounting in the Social Insurance Fund:
Filial 11 Gosudarstvennogo uchrezhdeniya -Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3411
Social Insurance Fund registration number: 341101940634111
Registration date: 2007-04-28

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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.

Watching right now