Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "LEONA"
Limited Liability Company "Leona"

Legal address
350049, Krasnodarskii Krai, g. Krasnodar, ul. Im Atarbekova, d. 52, Ofis 6

INN and KPP (TIN and RRC)
2311199625, 231101001

OGRN (Primary State Register Number)
1152311015780

Authorized capital
10 000 rub.

Registration date
28.09.2015

Age of organization
10 years 5 months 30 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-28
GRN: 6172375907236

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "METEILZ"
OGRN: 1093460002404
INN: 3445103550
Date: 2016-05-05
GRN: 6162375194921

Head of Organization

General director
Kubarev Denis Igorevich
from 28.09.2015
INN 503507159206

Founders (1)

Kubarev Denis Igorevich
Share size: 10 000 rub. (100%)
INN 503507159206

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

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  • Additional types of activity (21):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets

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 №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: 033016105296
Registration date: 2015-09-30

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: 230102253823011
Registration date: 2015-10-01

Entries in the EGRUL (9)

28.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375920359)
28.07.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172375907236)
31.03.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2172375735508)
05.05.2016 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6162375194921)
19.10.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152311462830)
06.10.2015 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: 2152311446912)
06.10.2015 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: 2152311446440)
28.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311436891)
28.09.2015 Creation of a legal entity (GRN: 1152311015780)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.