Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "KLEO"
Limited Liability Company "Kleo"

Legal address
680007, Habarovskii krai, g. Habarovsk, ul. Volochaevskaya, D.15

INN and KPP (TIN and RRC)
2723076460, 272301001

OGRN (Primary State Register Number)
1062723010448

Authorized capital
30 000 rub.

Registration date
01.03.2006

Age of organization
19 years 7 months 9 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2009-03-31
GRN: 2092723023336

Head of Organization

Director
Maksimov Roman YUrevich
from 03.04.2006
INN 272231799507

Founders (1)

Pyankov Aleksei Aleksandrovich
Share size: 30 000 rub.
INN 272319510948

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

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  • Additional types of activity (29):
    02.01Forestry and logging
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44.1Production of glass works
    45.44.2Production of painting works
    51.34Wholesale of alcoholic and other beverages
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.42Wholesale of clothing, including underwear, and shoes
    51.47Wholesale of other non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods
    52.48Other retail trade in specialty stores
    55.30Activities of restaurants and cafes
    60.21Activities of other scheduled land passenger transport
    74.14Consulting on business and management issues
    74.50.1Provision of labor recruitment services
    74.50.2Provision of recruitment services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Industrialnomu raionu g.Habarovska
Federal Tax Service code: 2723

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po YUzhnomu okrugu g. Habarovska
Pension Fund code: 037003
Pension Fund registration number: 037003082815
Registration date: 2006-03-06

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270730511727071
Registration date: 2006-03-03

Entries in the EGRUL (8)

19.09.2012 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: 2122723088046)
13.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092723025195)
31.03.2009 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2092723023336)
03.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062723020424)
23.03.2006 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: 2062723016618)
10.03.2006 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: 2062723013131)
02.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062723010667)
01.03.2006 Creation of a legal entity (GRN: 1062723010448)

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.