Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "LEON"
Limited Liability Company "Torgovyi Dom "Leon"
Legal address
143300, Moskovskaya Oblast, g. Naro-Fominsk, Pl. Svobody, Rynok
INN and KPP (TIN and RRC)
5029052480, 503001001
OGRN (Primary State Register Number)
1025003517549
Authorized capital
10 000 000 rub.
Registration date
16.05.2000
Age of organization
25 years 11 months 2 days
City
Naro-Fominsk
Special tax treatment
—
Model charter
—
OKOPF
65
Date of update of information in the EGRUL
30.12.2023
(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: 2013-06-28
GRN: 2135030015460
General director
CHernousov Maksim Gennadevich
from 18.07.2006
INN 482511250447
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
find companies with this code... |
| 51.17.2 | Activities of agents in the wholesale trade of beverages |
| 51.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Naro-Fominsku Moskovskoi oblasti
Federal Tax Service code: 5030
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060030
Pension Fund registration number: 060030020018
Registration date: 2008-08-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5003
Social Insurance Fund registration number: 501100117250031
Registration date: 2008-12-15
| 28.06.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2135030015460) |
| 14.06.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2135030014447) |
| 15.03.2013 | 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: 2135030005867) |
| 22.02.2013 | 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: 2135030004536) |
| 16.02.2010 | 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: 2105030012228) |
| 30.12.2008 | 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: 2085030056109) |
| 01.09.2008 | 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: 2085030040654) |
| 07.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065030061260) |
| 18.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065030055198) |
| 18.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065029170963) |
| 18.07.2006 | 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: 2065029170952) |
| 22.06.2006 | 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: 2065029144497) |
| 18.04.2006 | 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: 2065029094821) |
| 20.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055005179920) |
| 20.12.2005 | 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: 2055005179909) |
| 20.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055005166973) |
| 20.10.2005 | 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: 2055005166962) |
| 17.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055005149725) |
| 17.08.2005 | 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: 2055005149692) |
| 24.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055005135051) |
| 19.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055005100621) |
| 19.01.2005 | 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: 2055005100610) |
| 25.11.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2045005521911) |
| 11.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045005520580) |
| 03.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045005502881) |
| 11.02.2004 | 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: 2045005501748) |
| 02.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025003517549) |
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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.