LLC "LIONA"

Limited Liability Company "Liona"

Status

liquidated

Authorized capital

508 600 rub.

Revenues

—

Employees in 2024

—

General information

LLC "LIONA"
Limited Liability Company "Liona"

Legal address
308036, Belgorodskaya Oblast, g. Belgorod, ul. Esenina, D.44A

INN and KPP (TIN and RRC)
3123126954, 312301001

OGRN (Primary State Register Number)
1053107151261

Authorized capital
508 600 rub.

Registration date
10.11.2005

Age of organization
20 years 3 months 30 days

City
Belgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-04-27
GRN: 2163123233271

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MONTAZHENERGOSERVIS"
OGRN: 1023101336851
INN: 3110007364
Date: 2008-08-11
GRN: 2083120013898

Head of Organization

Bankruptcy Trustee
Ganzikov YUrii Alekseevich
from 26.01.2011
INN 312303925155

Founders (1)

Loktionov Oleg Georgievich
Share size: 508 600 rub.
INN 312308196770

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.12 Preparation of the construction site

    find companies with this code...
  • Additional types of activity (15):
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.44Wholesale of ceramic and glass products and cleaning products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    52.29Other auxiliary activities related to transportation
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041020
Pension Fund registration number: 041020003530
Registration date: 2007-08-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3101
Social Insurance Fund registration number: 310123138131011
Registration date: 2009-09-30

Entries in the EGRUL (42)

02.11.2017 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: 2173123488140)
27.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163123233326)
27.04.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2163123233271)
26.01.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2113123014277)
26.01.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2113123014266)
26.01.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2113123014255)
11.03.2010 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: 2103123133408)
18.01.2010 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: 2103123020713)
12.11.2009 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: 2093123275540)
02.09.2009 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: 2093123226689)
20.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093123219891)
07.07.2009 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: 2093123122046)
07.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093123122035)
18.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093123100519)
23.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093123091455)
15.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093120006549)
15.04.2009 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: 2093120006538)
02.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083120016637)
02.10.2008 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: 2083120016626)
19.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083120014228)
11.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083120013910)
11.08.2008 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: 2083120013909)
11.08.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2083120013898)
01.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083120012083)
01.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083120008101)
01.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083120008090)
01.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083120008079)
05.02.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2083120004361)
22.01.2008 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: 2083120001567)
06.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073120036988)
02.11.2007 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: 2073120036779)
02.11.2007 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: 2073120036713)
20.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073120032104)
11.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073120032093)
10.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073123200610)
10.08.2007 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: 2073123200600)
10.05.2007 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: 2073123156852)
15.09.2006 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: 2063123273860)
15.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063123273850)
25.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063123266292)
11.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053107151469)
10.11.2005 Creation of a legal entity (GRN: 1053107151261)

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 —

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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"