Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC "FIRMA "LEGION"
Limited Liability Company "Firma "Legion"

Legal address
344091, Rostovskaya Oblast, G Rostov-Na-Donu, ul Kashirskaya, d. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-28)

INN and KPP (TIN and RRC)
6165063797, 616801001

OGRN (Primary State Register Number)
1026104369521

Authorized capital
10 000 rub.

Registration date
17.04.1997

Age of organization
28 years 4 months 30 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-06-29
GRN: 2206100483994

Head of Organization

Bankruptcy Trustee
Gorshenev Sergei Evgenevich
from 29.06.2020
INN 230907635007

Founders (1)

Otkrytoe Akcionernoe Obschestvo "Modus"
Share size: 10 000 rub. (100%)
INN 7715536410

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (20):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (29)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100895488)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100895477)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246100713330)
11.08.2023 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: 2236100511337)
28.12.2021 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: 2216101124710)
29.06.2020 Approval of the bankruptcy trustee (GRN: 2206100484005)
29.06.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206100483994)
30.01.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206100068975)
01.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196227918)
11.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196044768)
13.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186196488828)
12.09.2016 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: 6166196175711)
28.03.2016 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: 2166196356159)
23.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196687007)
28.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136194064796)
09.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136194000105)
08.06.2010 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: 2106194106050)
08.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106194106049)
15.02.2010 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: 2106194044515)
06.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096168008121)
24.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086168004613)
10.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076168047778)
03.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066168059560)
29.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056168023570)
29.03.2005 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: 2056168023503)
24.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056168022580)
09.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046168008710)
21.04.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
16.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026104369521)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 67 917 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
2 609 000 rub.

Revenues for 2020:

Revenues for 2019:
20 745 000 rub.

Revenues for 2018:
16 514 000 rub.

 

Expenses for 2023:
991 000 rub.

Expenses for 2022:

Expenses for 2021:
7 184 000 rub.

Expenses for 2020:

Expenses for 2019:
23 368 000 rub.

Expenses for 2018:
19 252 000 rub.

Information about taxes and fees for 2022

Tax amount:
4 104 880 rub.

Contributions amount:
0 rub.

Corporate property tax:
2 267 995.23 rub.

Land tax:
1 836 885 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 440 121 rub.

Value added tax:
fine: 715.98 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 134 595.87 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 24 current enforcement proceedings. More...