Status

liquidated

Authorized capital

30 150 rub.

Revenues

Employees in 2023

General information

LLC "TD "LARION"
Limited Liability Company "Torgovyi Dom "Larion"

Legal address
350912, Krasnodarskii krai, g. Krasnodar, ul. Im Evdokii Bershanskoi (Pashkovskii ZHiloi, D.353, K.6

INN and KPP (TIN and RRC)
2312136177, 231201001

OGRN (Primary State Register Number)
1072312002938

Authorized capital
30 150 rub.

Registration date
27.02.2007

Age of organization
18 years 6 months 12 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2018-06-08
GRN: 6182375162216

Head of Organization

General director
Levashov YUrii Sergeevich
from 10.04.2018
INN 230209716979

Founders (2)

Bebeshko Mihail YUrevich
Share size: 30 000 rub. (99.5%)
INN 231119956880

Levashov YUrii Sergeevich
Share size: 150 rub. (0.5%)
INN 230209716979

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.22 Wholesale of non-ferrous metals in primary forms, except precious metals

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  • Additional types of activity (2):
    46.72.21Wholesale of ferrous metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment

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 №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017044833
Registration date: 2007-03-05

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230401374323011
Registration date: 2007-03-12

Entries in the EGRUL (13)

08.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375172182)
08.06.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375162216)
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: 2182375712044)
09.02.2018 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: 2182375207023)
03.02.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182375168292)
12.09.2016 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: 6162375674455)
26.08.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152312169227)
12.07.2012 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: 2122312063410)
30.07.2010 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: 2102312164140)
30.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102312164139)
03.02.2010 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: 2102312066228)
27.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072312030789)
27.02.2007 Creation of a legal entity (GRN: 1072312002938)

Contacts

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Employees

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Average salary

In 2023: —

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Financial indicators

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Information about taxes and fees for 2018

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.