Status
Authorized capital
Revenues
Employees in 2025
LLC "LEON"
Limited Liability Company "Leon"
Legal address
125373, g.Moskva, Pr-D Pohodnyi, d. 4, k. 1, E 3 Pom VIII CHkom №15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)
INN and KPP (TIN and RRC)
7734556468, 773301001
OGRN (Primary State Register Number)
1067761333056
Authorized capital
250 000 rub.
Registration date
20.12.2006
Age of organization
19 years 5 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-09-30
GRN: 2217709149370
General director
Volhin Aleksei Konstantinovich
from 16.04.2021
INN 773323205621
Volhin Aleksei Konstantinovich
Share size: 50 000 rub. (20%)
INN 773323205621
Owned by the limited liability company itself
Share size: 200 000 rub. (80%)
INN —
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 22.21 | Production of plastic plates, strips, pipes and profiles |
| 23.42 | Production of ceramic sanitary products |
| 46.7 | Other specialized wholesale trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087902
Pension Fund registration number: 087902019179
Registration date: 2018-10-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772302792277271
Registration date: 2017-12-05
| 30.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709195174) |
| 30.09.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217709149370) |
| 16.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217705076631) |
| 16.04.2021 | 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: 2217703073498) |
| 30.11.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207713052512) |
| 30.12.2019 | 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: 2197749835710) |
| 29.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746998095) |
| 28.12.2018 | 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: 6187750682113) |
| 10.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750653649) |
| 23.10.2018 | 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: 8187749336415) |
| 23.10.2018 | 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: 8187749333049) |
| 19.10.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8187749102742) |
| 18.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749099321) |
| 18.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749099299) |
| 18.10.2018 | 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: 8187749089069) |
| 29.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9187748231981) |
| 15.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747333882) |
| 30.01.2018 | 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: 6187746919013) |
| 04.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748094892) |
| 16.08.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177748229206) |
| 26.03.2017 | 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: 8177746064840) |
| 23.12.2016 | 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: 7167750943452) |
| 08.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746473503) |
| 04.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746648387) |
| 26.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746427837) |
| 27.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748237465) |
| 13.10.2009 | 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: 2097748303915) |
| 01.04.2009 | 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: 7097746985846) |
| 01.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746985835) |
| 22.12.2006 | 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: 2067761489740) |
| 22.12.2006 | 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: 2067761475703) |
| 20.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761333066) |
| 20.12.2006 | Creation of a legal entity (GRN: 1067761333056) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.