Status
Authorized capital
Revenues
Employees in 2024
LLC "LEV"
Limited Liability Company "Lev"
Legal address
350072, Krasnodarskii Krai, g. Krasnodar, ul. Rostovskoe SHosse, D.14, K.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-27)
INN and KPP (TIN and RRC)
2309054750, 231101001
OGRN (Primary State Register Number)
1022301821024
Authorized capital
—
Registration date
22.02.1996
Age of organization
30 years 2 months 4 days
City
Krasnodar
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-06-29
GRN: 2232300826316
Director
Gurin Viktor Petrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-09-29)
from 07.04.2018
INN 230903600500
Kurillo Nikolai Pavlovich
Share size: 1 210 rub.
INN 231101311707
Kostovskii Nikolai Ivanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-09-29)
Share size: 330 rub.
INN 230801212072
Kurillo Mihail Nikolaevich
Share size: 1 375 rub.
INN 231101461526
Gurin Viktor Petrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-09-29)
Share size: 1 210 rub. (22%)
INN 230903600500
Gurina Lyudmila Ivanovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-09-29)
Share size: 1 375 rub.
INN 230908139121
| 20.11 | Production of industrial gases
find companies with this code... |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016007152
Registration date: 2003-10-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230400037923011
Registration date: 2003-09-15
| 29.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300826327) |
| 29.06.2023 | 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: 2232300826316) |
| 11.01.2023 | 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: 2232300016067) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301984584) |
| 29.09.2022 | 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: 2222301316070) |
| 29.09.2022 | 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: 2222301316059) |
| 29.09.2022 | 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: 2222301316026) |
| 24.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212301509099) |
| 22.12.2021 | 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: 2212301485075) |
| 07.06.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212300608331) |
| 02.06.2021 | 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: 2212300587090) |
| 07.04.2018 | 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: 2182375564677) |
| 27.09.2017 | 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: 7172375330384) |
| 16.02.2017 | 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: 2172375358604) |
| 20.11.2016 | 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: 8162375336203) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152311543382) |
| 09.10.2013 | 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: 2132311098060) |
| 30.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311107180) |
| 27.02.2012 | 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: 2122311087578) |
| 26.11.2010 | 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: 2102311231207) |
| 11.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082311051612) |
| 20.07.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052306466254) |
| 14.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042306428745) |
| 14.04.2004 | 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: 2042306428734) |
| 08.09.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301821024) |
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:
—
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 122 859 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 78 041.42 rub.
Transport tax:
debt: 39 860.31 rub.
Transport tax:
penalty: 27 231.88 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 563.92 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 133.17 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.