Status
Authorized capital
Revenues
Employees in 2020
LLC "LEGION FINANS"
Limited Liability Company "Legion Finans"
Legal address
115184, g.Moskva, ul. Bolshaya Tatarskaya, d. 13, Str. 19, Pomesch. 14
INN and KPP (TIN and RRC)
7706623948, 770501001
OGRN (Primary State Register Number)
1067746738960
Authorized capital
100 000 rub.
Registration date
26.06.2006
Age of organization
19 years 9 months 5 days
City
Moskva
Special tax treatment
—
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-05-27
GRN: 2217704312461
Liquidator
Stoyanov Evgenii Fedorovich
from 05.02.2021
INN 611405896823
Klepalskaya Svetlana Vladimirovna
Share size: 100 000 rub. (100%)
INN 773305684940
| 69.20.2 | Accounting services activities
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 69.20.3 | Activities in the field of tax consulting |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105117469
Registration date: 2018-09-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303077077131
Registration date: 2006-06-27
| 27.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704312494) |
| 27.05.2021 | Liquidation of a legal entity (GRN: 2217704312461) |
| 27.05.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217704284994) |
| 05.02.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217700812635) |
| 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: 2207708222687) |
| 29.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746974181) |
| 27.09.2018 | 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: 2187749683020) |
| 27.09.2018 | 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: 2187749681370) |
| 25.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749568059) |
| 25.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749568048) |
| 25.09.2018 | 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: 2187749558016) |
| 30.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748368580) |
| 10.04.2018 | 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: 7187747552799) |
| 27.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747278968) |
| 17.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747985169) |
| 11.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748744643) |
| 28.06.2006 | 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: 9067746523539) |
| 28.06.2006 | 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: 9067746516994) |
| 26.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746469090) |
| 26.06.2006 | Creation of a legal entity (GRN: 1067746738960) |
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:
2
Number of employees in 2019:
7
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 85 083 rub.
In 2019: 183 786 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 422 000 rub.
Revenues for 2019:
16 980 000 rub.
Revenues for 2018:
37 033 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
5 557 000 rub.
Expenses for 2019:
30 752 000 rub.
Expenses for 2018:
37 006 000 rub.
Income tax:
360 220 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 103.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 701.53 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.