LLC " LEV "
Status
liquidated
Authorized capital
1 150 150 rub.
Revenues
—
Employees in 2024
—
General information
LLC " LEV "
Limited Liability Company " Lev "
Legal address
353417, Krasnodarskii Krai, g. Anapa, R-N Anapskii, ul. Gorkogo, D.21 A
INN and KPP (TIN and RRC)
2301000618, 230101001
OGRN (Primary State Register Number)
1022300518404
Authorized capital
1 150 150 rub.
Registration date
08.12.1998
Age of organization
27 years 2 months 10 days
City
Anapa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2018-12-25
GRN: 7182375291366
Head of Organization
Head of the Liquidation Commission
Kazazidi Ivan Andreevich
from 17.08.2018
INN 230100667219
Founders (2)
Kazazidi Ivan Andreevich
Share size: 575 075 rub. (50%)
INN 230100667219
Kazazidi Valentina Apostolovna
Share size: 575 075 rub. (50%)
INN 230103679903
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... - Additional types of activity (10):
41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 46.3 Wholesale of food, beverages and tobacco products 47.2 Retail sale of food, beverages and tobacco products in specialty stores 55.1 Activities of hotels and other places for temporary residence 55.2 Activities for the provision of places for short-term accommodation 56.1 Restaurant activities and food delivery services 56.3 Serving drinks
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001000716
Registration date: 1993-01-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500007123151
Registration date: 2000-05-22
Entries in the EGRUL (28)
| 28.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7182375291938) |
| 25.12.2018 | Liquidation of a legal entity (GRN: 7182375291366) |
| 07.12.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7182375150159) |
| 17.08.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6182375527108) |
| 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: 8162375384328) |
| 17.06.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162301108099) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301062009) |
| 06.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152301061625) |
| 05.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122301023690) |
| 21.06.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2112301029938) |
| 15.07.2010 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2102301061795) |
| 29.06.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102301059265) |
| 15.03.2010 | 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: 2102301017290) |
| 10.08.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2092301023747) |
| 06.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092301023516) |
| 06.08.2009 | 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: 2092301023505) |
| 05.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082301024001) |
| 05.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082301023870) |
| 20.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072301003443) |
| 15.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072301000308) |
| 15.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072301000297) |
| 12.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072301000462) |
| 12.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072301000451) |
| 12.01.2007 | 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: 2072301000275) |
| 12.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072301000264) |
| 18.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062301011210) |
| 18.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062301011188) |
| 21.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300518404) |
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:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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:
—
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.