Status
Authorized capital
Revenues
Employees in 2023
LLC "LEGIONTREID"
Limited Liability Company "Legiontreid"
Legal address
105005, Moskva, Per. Volhovskii, d. 16/20, Str. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-15)
INN and KPP (TIN and RRC)
7705817838, 770101001
OGRN (Primary State Register Number)
1077762658082
Authorized capital
40 000 rub.
Registration date
20.11.2007
Age of organization
17 years 9 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2017-05-15
GRN: 2177747048422
General director
ZHuravleva Natalya Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-15)
from 12.11.2014
INN 502713185680
Kuzovkin Aleksandr Valentinovich
Share size: 30 000 rub. (100%)
INN 772970134858
ZHuravleva Natalya Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-15)
Share size: 10 000 rub. (25%)
INN 502713185680
46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
31.0 | Furniture manufacturing |
32.1 | Manufacture of jewelry, costume jewelry and similar goods |
32.3 | Manufacture of sporting goods |
32.4 | Production of games and toys |
32.9 | Production of products not included in other groupings |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
49.3 | Activities of other land passenger transport |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
56.1 | Restaurant activities and food delivery services |
56.3 | Serving drinks |
62.0 | Computer software development, consulting services in this field and other related services |
62.09 | Activities related to the use of computer technology and information technology, other |
63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
63.11.1 | Activities related to the creation and use of databases and information resources |
69 | Activities in the field of law and accounting |
73.1 | Advertising activities |
78.1 | The activities of recruitment agencies |
79.1 | Activities of travel agencies and tour operators |
80 | Security and investigative activities |
95.1 | Repair of computers and communication equipment |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105026115
Registration date: 2007-11-21
Accounting in the Social Insurance Fund:
Filial №24 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 773116430177241
Registration date: 2016-09-16
15.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747066430) |
15.05.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177747048422) |
15.02.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6177746436598) |
20.01.2017 | 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: 2177746476950) |
04.10.2016 | 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: 7167749196608) |
12.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748587402) |
12.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748587391) |
12.11.2014 | 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: 2147748587380) |
12.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748587370) |
29.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747326580) |
15.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747953122) |
15.08.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2127747953111) |
22.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747761950) |
23.11.2007 | 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: 2077762822157) |
22.11.2007 | 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: 2077762775760) |
20.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762658092) |
20.11.2007 | Creation of a legal entity (GRN: 1077762658082) |
Phones:
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Number of employees in 2023:
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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.