Status
Authorized capital
Revenues
Employees in 2023
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
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
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
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
| 11.02 | Wine production from grapes
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
| 01.2 | Cultivation of perennial crops |
| 01.21 | Growing grapes |
| 01.25 | Cultivation of other fruit trees, shrubs and nuts |
| 01.30 | Growing seedlings |
| 01.61 | Provision of services in the field of crop production |
| 01.70 | Hunting, trapping and shooting of wild animals, including the provision of services in these areas |
| 03.1 | Fishing |
| 03.2 | Fish farming |
| 10.5 | Production of dairy products |
| 10.51 | Production of milk (except raw) and dairy products |
| 10.51.1 | Production of drinking milk and drinking cream |
| 10.51.2 | Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures |
| 10.51.3 | Production of cheese and cheese products |
| 10.51.4 | Production of milk and cream in solid form |
| 10.51.9 | Production of other dairy products |
| 10.52 | Ice cream production |
| 11.0 | Beverage production |
| 11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc. |
| 11.01.4 | Production of food alcohol |
| 11.03 | Production of cider and other fruit wines |
| 11.04 | Production of other non-distilled beverages from fermented materials |
| 11.05 | Beer production |
| 11.06 | Malt production |
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
| 11.07.1 | Production of packaged drinking waters, including mineral waters |
| 11.07.2 | Production of flavored and/or sugar-added soft drinks, except mineral waters |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 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 |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.22 | Wholesale of flowers and plants |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.34 | Wholesale of beverages |
| 46.38.2 | Wholesale of other food products |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: 170 750 rub.
In 2020: 50 979 rub.
In 2019: 49 333 rub.
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.
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.
(no information)
micro enterprise from 10.01.2025
not on the registry
no information
Found 5 inspections. more...
No active or completed enforcement proceedings were found.