General information

LLC "LEO"
Limited Liability Company "Leo"

Legal address
350001, Krasnodarskii krai, g. Krasnodar, Per. Adygeiskii 2-I, D.64

INN and KPP (TIN and RRC)
2309126122, 230901001

OGRN (Primary State Register Number)
1112309000506

Authorized capital
10 000 rub.

Registration date
15.02.2011

Age of organization
14 years 6 months 28 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2013-03-22
GRN: 2132309015045

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEPLOMONTAZH"
OGRN: 1077761416006
INN: 7728635640
Date: 2011-05-24
GRN: 2112309026070

Head of Organization

Director
Princman Natalya YUrevna
from 15.02.2011
INN 772665184228

Founders (1)

Princman Natalya YUrevna
Share size: 10 000 rub. (100%)
INN 772665184228

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.5	Wholesale of non-agricultural intermediates, waste and scrap find companies with this code...

• Additional types of activity (14):

  45.1	Preparation of the construction site
  45.2	Construction of buildings and structures
  45.3	Installation of engineering equipment for buildings and structures
  45.4	Production of finishing works
  45.5	Rental of construction machinery and equipment with an operator
  51.11	The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
  51.2	Wholesale of agricultural raw materials and live animals
  51.21	Wholesale of grain, seeds and feed for farm animals
  51.21.1	Grain wholesale
  51.21.2	Wholesale of seeds, except oilseeds
  51.22	Wholesale of flowers and other plants
  51.3	Wholesale of food products, including beverages, and tobacco products
  63.4	Organization of cargo transportation
  85.14.6	The activity of forensic medical examination

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 №3 po g. Krasnodaru
Federal Tax Service code: 2309

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g.Krasnodara
Pension Fund code: 033014
Pension Fund registration number: 033014035841
Registration date: 2011-02-18

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230202886323021
Registration date: 2011-02-16

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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