Status
Authorized capital
Revenues
Employees in 2024
ZAO "TD "LEON"
Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom "Leon"
Legal address
198095, g.Sankt-Peterburg, ul. Zoi Kosmodemyanskoi, D.20, Lit.A, Pom.4-N
INN and KPP (TIN and RRC)
7805279630, 780501001
OGRN (Primary State Register Number)
1037811084190
Authorized capital
13 200 rub.
Registration date
28.04.2003
Age of organization
22 years 8 months 15 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-07-05
GRN: 7107847746142
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LEON"
OGRN: 1027802715148
INN: 7805172076
Date: 2003-04-28
GRN: 1037811084190
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "AVGARN"
OGRN: 1027802496358
INN: 7804001663
Date: 2010-07-05
GRN: 7107847746142
General director
Luchko Irina Anatolevna
from 23.01.2009
INN 781101361559
| 51.34.1 | Wholesale of soft drinks
find companies with this code... |
| 51.34.2 | Wholesale of alcoholic beverages, including beer |
| 51.37 | Wholesale of coffee, tea, cocoa and spices |
| 51.38.21 | Wholesale of processed vegetables, potatoes, fruits and nuts |
| 51.38.26 | Wholesale of flour and pasta |
| 51.38.29 | Wholesale of other food products not included in other groupings |
| 52.25.1 | Retail sale of alcoholic beverages, including beer |
| 52.25.2 | Retail sale of soft drinks |
| 52.27.31 | Retail sale of flour and pasta |
| 52.27.33 | Retail sale of canned fruits, vegetables, nuts, etc. |
| 52.27.36 | Retail sale of tea, coffee, cocoa |
| 52.27.39 | Retail sale of other food products not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006018360
Registration date: 2000-07-11
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 05.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847746153) |
| 05.07.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7107847746142) |
| 18.03.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6107847018603) |
| 08.12.2009 | 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: 2099847443265) |
| 22.07.2009 | 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: 8097847209310) |
| 22.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097847202357) |
| 23.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097847299614) |
| 04.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077847097440) |
| 10.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810791795) |
| 12.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047808013295) |
| 26.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037811119707) |
| 08.10.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 07.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037811111578) |
| 30.04.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 30.04.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 28.04.2003 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1037811084190) |
Phones:
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E-mails:
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Number of employees in 2024:
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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.