Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2020

2

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-05-27
GRN: 2217704312461

Head of Organization

Liquidator
Stoyanov Evgenii Fedorovich
from 05.02.2021
INN 611405896823

Founders (1)

Klepalskaya Svetlana Vladimirovna
Share size: 100 000 rub. (100%)
INN 773305684940

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20.2 Accounting services activities

    find companies with this code...
  • Additional types of activity (4):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.20.3Activities in the field of tax consulting

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (20)

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)

Contacts

Phones:

E-mails:

Web-sites:

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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:
2

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 85 083 rub.

In 2019: 183 786 rub.

Financial indicators

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.

Information about taxes and fees for 2021

Tax amount:
360 220 rub.

Contributions amount:
21 805 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.