Status
Authorized capital
Revenues
Employees in 2019
LLC "LEGION"
Limited Liability Company "Legion"
Legal address
346400, Rostovskaya oblast, g. Novocherkassk, ul. Moskovskaya, d. 47B, Ofis 3
INN and KPP (TIN and RRC)
6150055930, 615001001
OGRN (Primary State Register Number)
1086150000496
Authorized capital
15 000 rub.
Registration date
22.01.2008
Age of organization
17 years 10 months 16 days
City
Novocherkassk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-03-09
GRN: 2216100156039
Bankruptcy Trustee
Dolzhenko Andrei Anatolevich
from 27.06.2016
INN 616206473981
Krivonos Valerii Nikolaevich
Share size: 5 000 rub.
INN 615004788391
Smirnov Andrei Borisovich
Share size: 5 000 rub.
INN 615001750230
Smirnova Anna Borisovna
Share size: 5 000 rub.
INN 615000605375
| 43.12 | Preparation of the construction site
find companies with this code... |
| 23.6 | Production of concrete, cement and gypsum products |
| 27.5 | Manufacture of household appliances |
| 28.1 | Production of general purpose machinery and equipment |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
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 № 13 po Rostovskoi oblasti
Federal Tax Service code: 6183
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Novocherkasske Rostovskoi oblasti
Pension Fund code: 071049
Pension Fund registration number: 071049034319
Registration date: 2008-01-26
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6121
Social Insurance Fund registration number: 612100664361211
Registration date: 2008-02-11
| 09.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100156127) |
| 09.03.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2216100156039) |
| 12.04.2018 | 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: 2186196451439) |
| 08.04.2018 | 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: 2186196324477) |
| 02.09.2016 | 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: 6166196027321) |
| 27.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196794069) |
| 03.06.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2166196688436) |
| 09.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196880827) |
| 11.10.2011 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2116183057879) |
| 21.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116183003693) |
| 24.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106183005300) |
| 24.02.2010 | 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: 2106183005290) |
| 17.12.2009 | 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: 2096183054152) |
| 05.05.2008 | 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: 2086150022814) |
| 05.05.2008 | 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: 2086150021912) |
| 24.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086150003322) |
| 22.01.2008 | Creation of a legal entity (GRN: 1086150000496) |
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:
1
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:
1 073 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
6 500 000 rub.
Expenses for 2018:
—
(no details)
Value added tax:
debt: 2 919 158.35 rub.
Value added tax:
penalty: 579 297.92 rub.
Value added tax:
fine: 57 000 rub.
Personal income tax:
debt: 874 066.58 rub.
Personal income tax:
penalty: 315 797.84 rub.
Personal income tax:
fine: 47 819.31 rub.
Corporate property tax:
debt: 77 838 rub.
Corporate property tax:
penalty: 973.47 rub.
NON-TAX INCOME administered by tax authorities:
fine: 233.96 rub.
Transport tax:
debt: 65 105 rub.
Transport tax:
penalty: 3 062.12 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.