Status
Authorized capital
Revenues
Employees in 2024
LEO TOO
Tovarischestvo S Ogranichennoi Otvetstvennostyu "Leo"
Legal address
350065, Krasnodarskii Krai, g. Krasnodar, ul. Im Dmitriya Blagoeva, D.50, Kv.121
INN and KPP (TIN and RRC)
2312029344, 231201090
OGRN (Primary State Register Number)
1132312002613
Authorized capital
40 000 000 rub.
Registration date
01.09.1993
Age of organization
32 years 6 months 7 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-03-06
GRN: 2132312033049
Director
Ovsyanickii Oleg Sergeevich
from 06.03.2013
INN 773171348686
Ovsyanickii Oleg Sergeevich
Share size: 8 000 rub.
INN 773171348686
Pogosyan Armen Arkadevich
Share size: 8 000 rub.
INN —
Hachaturov Vachagan Hachatur
Share size: 8 000 rub.
INN 231114155389
Pavlov Andrei Vladimirovich
Share size: 8 000 rub.
INN 233500542805
Pogosyan Sokrat Arkadevich
Share size: 8 000 rub.
INN 230500208682
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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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017003849
Registration date: 1993-09-09
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 28.04.2013 | 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: 2132312052057) |
| 06.03.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2132312033049) |
| 06.03.2013 | Entering information about a legal entity registered before 01.07.2002 into the Unified State Register of Legal Entities on the basis of information available to the tax authority (GRN: 1132312002613) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.