LLC "LEILA"
Status
liquidated
Authorized capital
945 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "LEILA"
Limited Liability Company "Leila"
Legal address
420032, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Krasnokokshaiskaya, D.41/21, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-28)
INN and KPP (TIN and RRC)
1659062723, 165601001
OGRN (Primary State Register Number)
1061684065630
Authorized capital
945 000 rub.
Registration date
14.03.2006
Age of organization
20 years 1 month 9 days
City
Kazan
Special tax treatment
ENVD (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-11-24
GRN: 2211601383607
Head of Organization
Director
Veliev Mushvig Gumbat Ogly
from 15.11.2021
INN 165900297900
Founders (1)
Veliev Mushvig Gumbat Ogly
Share size: 945 000 rub. (100%)
INN 165900297900
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... - Additional types of activity (21):
47.21.2 Retail sale of canned fruits, vegetables and nuts in specialty stores 47.22.2 Retail sale of meat and poultry products in specialty stores 47.22.3 Retail sale of canned meat and poultry meat in specialty stores 47.23.2 Retail sale of canned fish and seafood in specialty stores 47.24.1 Retail sale of bread and bakery products in specialty stores 47.24.2 Retail sale of confectionery products in specialized stores 47.24.21 Retail sale of flour confectionery products in specialized stores 47.24.22 Retail sale of confectionery products, including chocolate, in specialty stores 47.24.3 Retail sale of ice cream and frozen desserts in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29.1 Retail sale of dairy products and eggs in specialty stores 47.29.21 Retail sale of animal oils and fats in specialty stores 47.29.22 Retail sale of vegetable oils in specialty stores 47.29.3 Retail sale of other food products in specialty stores 47.29.31 Retail sale of flour and pasta in specialty stores 47.29.32 Retail sale of cereals in specialty stores 47.29.33 Retail sale of sugar in specialty stores 47.29.34 Retail sale of salt in specialty stores 47.29.35 Retail sale of tea, coffee, cocoa in specialty stores 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013503
Pension Fund registration number: 013503012221
Registration date: 2013-08-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160459704416061
Registration date: 2013-07-31
Entries in the EGRUL (24)
| 24.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601383618) |
| 24.11.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2211601383607) |
| 15.11.2021 | 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: 2211601327914) |
| 04.08.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2211600908792) |
| 17.12.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2201601602520) |
| 23.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2201601203175) |
| 28.10.2019 | 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: 6191690453620) |
| 29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690331113) |
| 22.09.2017 | 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: 6171690770212) |
| 16.11.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 7161690573950) |
| 18.03.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161690473294) |
| 31.10.2014 | 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: 2141690942446) |
| 22.08.2013 | 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: 2131690701393) |
| 15.08.2013 | 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: 2131690683738) |
| 30.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690636801) |
| 30.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690636790) |
| 30.07.2013 | 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: 2131690636780) |
| 17.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2121690934176) |
| 15.09.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2111690760465) |
| 28.01.2010 | 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: 2101690210433) |
| 10.07.2009 | 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: 2091690515431) |
| 31.03.2006 | 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: 2061684080060) |
| 14.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061684065640) |
| 14.03.2006 | Creation of a legal entity (GRN: 1061684065630) |
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:
0
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:
10 874 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
5 359 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 22 950 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 133.39 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 98 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 20 976.32 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 13 050 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 918.99 rub.
Personal income tax:
debt: 138 060 rub.
Personal income tax:
penalty: 33 870.47 rub.
Personal income tax:
fine: 7 020 rub.
Unified imputed income tax for certain types of activities:
debt: 767 432.80 rub.
Unified imputed income tax for certain types of activities:
penalty: 149 020.03 rub.
Unified imputed income tax for certain types of activities:
fine: 2 136.44 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 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.