Status
Authorized capital
Revenues
Employees in 2023
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
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
Bankruptcy Trustee
Gorshenev Sergei Evgenevich
from 29.06.2020
INN 230907635007
Otkrytoe Akcionernoe Obschestvo "Modus"
Share size: 10 000 rub. (100%)
INN 7715536410
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.90 | Non-specialized wholesale trade |
49.4 | Activities of road freight transport and transportation services |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 67 917 rub.
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.
Corporate property tax:
2 267 995.23 rub.
Land tax:
1 836 885 rub.
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.
not on the registry
not on the registry
no information
Found 3 inspections. more...
Found 24 current enforcement proceedings. More...