Status
Authorized capital
Revenues
Employees in 2024
LLC "LEDA EVROKLIN"
Limited Liability Company "Leda Evroklin"
Legal address
125438, g.Moskva, Per. 4-I Lihachevskii, D.9, Str 1
INN and KPP (TIN and RRC)
7743048164, 774301001
OGRN (Primary State Register Number)
1037739022485
Authorized capital
10 000 rub.
Registration date
08.01.2002
Age of organization
24 years 2 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
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: 2023-03-27
GRN: 2237702670588
Bankruptcy Trustee
Gonzharov Oleg Pavlovich
from 09.12.2021
INN 773300771684
Mamichev Nikita Valentinovich
Share size: 8 000 rub. (80%)
INN 772456652715
Kulish Igor Antonovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-16)
Share size: 2 000 rub. (20%)
INN 500403451169
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.49 | Wholesale of other household goods |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 92.1 | Activities related to the organization and conduct of gambling and betting |
| 96.01 | Washing and dry cleaning of textile and fur products |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 97.00 | Activities of households with employees |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087207
Pension Fund registration number: 087207001256
Registration date: 2009-11-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773800468177381
Registration date: 2002-01-31
| 27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702670600) |
| 27.03.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237702670588) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711578906) |
| 09.12.2021 | 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: 2217711379653) |
| 17.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713572207) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708279689) |
| 05.02.2020 | Approval of the bankruptcy trustee (GRN: 2207700993817) |
| 05.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207700993806) |
| 16.12.2019 | 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: 2197749194685) |
| 26.07.2018 | 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: 7187748781455) |
| 08.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747839183) |
| 07.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747082529) |
| 08.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750254412) |
| 09.09.2016 | 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: 8167748263246) |
| 11.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747195058) |
| 18.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746867324) |
| 29.01.2015 | 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: 2157746519984) |
| 17.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747670710) |
| 28.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746528851) |
| 17.12.2011 | 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: 9117747210660) |
| 15.12.2011 | 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: 9117747117523) |
| 23.11.2009 | 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: 7097748250483) |
| 20.11.2009 | 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: 7097748146764) |
| 12.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748789605) |
| 12.11.2009 | 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: 6097748789583) |
| 08.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057743057953) |
| 15.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047743007387) |
| 15.03.2004 | 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: 2047743007376) |
| 15.03.2004 | 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: ) |
| 09.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 05.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739022485) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Value added tax:
debt: 37 394 549 rub.
Value added tax:
penalty: 11 931 739.30 rub.
Value added tax:
fine: 6 091 523.05 rub.
Income tax:
debt: 31 697 389 rub.
Income tax:
penalty: 11 035 990.87 rub.
Income tax:
fine: 6 311 266 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 3 647.89 rub.
Personal income tax:
debt: 939 231 rub.
Personal income tax:
penalty: 298 161.74 rub.
Personal income tax:
fine: 292 420 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 290 004.15 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 90 239.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 19 030.99 rub.
Transport tax:
debt: 38 780 rub.
Transport tax:
penalty: 13 201.84 rub.
Transport tax:
fine: 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 250 997.75 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 389 269.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 82 094.40 rub.
not on the registry
not on the registry
no information
Found 3 inspections. more...
Found 42 completed enforcement proceedings. More...