Status

liquidated

Authorized capital

321 057 000 rub.

Revenues

Employees in 2023

0

General information

LLC "LEFKADIYA"
Limited Liability Company "Lefkadiya"

Legal address
350065, Krasnodarskii Krai, g. Krasnodar, Pr-Kt Im. Pisatelya Znamenskogo, d. 29/1, Pomesch. 31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-20)

INN and KPP (TIN and RRC)
2337039961, 231201001

OGRN (Primary State Register Number)
1082337000800

Authorized capital
321 057 000 rub.

Registration date
17.06.2008

Age of organization
17 years 6 months 14 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.07.2025

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: 2025-07-25
GRN: 2252302993259

Head of Organization

General director
Tarasova Nataliya Valerevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-06-18)
from 16.05.2024
INN 771607364389

Founders (2)

Pinchuk Nikolai Alekseevich
Share size: 10 000 rub. (0.003%)
INN 233700816059

Obschestvo S Ogranichennoi Otvetstvennostyu "Norton-Invest"
Share size: 321 047 000 rub. (99.997%)
INN 7714172390

Types of activities (OKVED / RCEA)

  • Main type of activity:
    11.02 Wine production from grapes

    find companies with this code...
  • Additional types of activity (54):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.2Cultivation of perennial crops
    01.21Growing grapes
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.30Growing seedlings
    01.61Provision of services in the field of crop production
    01.70Hunting, trapping and shooting of wild animals, including the provision of services in these areas
    03.1Fishing
    03.2Fish farming
    10.5Production of dairy products
    10.51Production of milk (except raw) and dairy products
    10.51.1Production of drinking milk and drinking cream
    10.51.2Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures
    10.51.3Production of cheese and cheese products
    10.51.4Production of milk and cream in solid form
    10.51.9Production of other dairy products
    10.52Ice cream production
    11.0Beverage production
    11.01.1Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
    11.01.4Production of food alcohol
    11.03Production of cider and other fruit wines
    11.04Production of other non-distilled beverages from fermented materials
    11.05Beer production
    11.06Malt production
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    11.07.1Production of packaged drinking waters, including mineral waters
    11.07.2Production of flavored and/or sugar-added soft drinks, except mineral waters
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.20Maintenance and repair of motor vehicles
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.34Wholesale of beverages
    46.38.2Wholesale of other food products
    55.10Activities of hotels and other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1109529980
Registration date: 2022-10-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1109529980
Registration date: 2022-10-07

Entries in the EGRUL (60)

25.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302993380)
25.07.2025 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: 2252302993259)
18.06.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2252302831317)
02.04.2025 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: 2252302446889)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301378272)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301378261)
20.09.2024 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: 2242301172639)
16.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300524068)
04.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301307852)
08.11.2022 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: 2222301594690)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301557729)
12.10.2022 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: 2222301370542)
07.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301355330)
07.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301355329)
07.10.2022 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: 2222301355318)
26.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301015759)
29.06.2022 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: 2222300905495)
14.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300320405)
20.05.2021 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: 2212300535038)
10.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375058819)
11.05.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6182375015960)
11.05.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6182375015795)
11.05.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6182375015784)
11.05.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6182375015740)
11.05.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6182375015730)
17.02.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2182375269206)
16.01.2018 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: 2182375067422)
31.08.2017 Submission by the licensing authority of information on the granting of a license (GRN: 7172375152679)
31.08.2017 Submission by the licensing authority of information on the granting of a license (GRN: 7172375152668)
05.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375030184)
11.01.2017 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: 2172375102689)
27.12.2016 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: 9162375155494)
03.11.2016 Submission by the licensing authority of information on the granting of a license (GRN: 7162375260997)
27.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162337075800)
01.09.2016 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: 2162337071807)
07.06.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2162337064635)
28.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162337063524)
25.11.2015 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: 2152337043660)
11.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152337042339)
13.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152337039039)
14.07.2015 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: 2152337037730)
24.06.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152337036850)
17.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152337036509)
23.01.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2142337000420)
25.10.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132337013103)
30.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132337012421)
14.01.2013 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: 2132337000189)
20.12.2012 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: 2122337015403)
22.03.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2122337003369)
21.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122337001928)
20.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122337001906)
23.01.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2122337000388)
14.03.2011 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: 2112337002006)
18.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102337028660)
18.06.2010 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: 2102337028650)
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: 2102337002513)
29.12.2009 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: 2092337022270)
15.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082337009071)
17.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082337007366)
17.06.2008 Creation of a legal entity (GRN: 1082337000800)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
8

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 170 750 rub.

In 2020: 50 979 rub.

In 2019: 49 333 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
251 000 rub.

Revenues for 2021:
19 127 000 rub.

Revenues for 2020:
109 986 000 rub.

Revenues for 2019:
106 042 000 rub.

Revenues for 2018:
161 315 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
74 000 rub.

Expenses for 2021:
43 502 000 rub.

Expenses for 2020:
126 379 000 rub.

Expenses for 2019:
117 095 000 rub.

Expenses for 2018:
312 880 000 rub.

Information about taxes and fees for 2023

Tax amount:
850 rub.

Contributions amount:
1 705 rub.

NON-TAX INCOME administered by tax authorities:
850 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 544 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
161.43 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 5 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.