LLC "PFC "LEGAT GRUPP"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "PFC "LEGAT GRUPP"
Limited Liability Company "Proizvodstvenno-Finansovyi Centr "Legat Grupp"
Legal address
308009, Belgorodskaya Oblast, g. Belgorod, ul. Nikolaya CHumichova, d. 38, Ofis 6
INN and KPP (TIN and RRC)
3123111690, 312301001
OGRN (Primary State Register Number)
1043107036334
Authorized capital
10 000 rub.
Registration date
22.10.2004
Age of organization
21 year 4 months 6 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.09.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
SHapkin Evgenii Anatolevich
from 22.10.2004
INN 312330280499
Founders (1)
SHapkin Evgenii Anatolevich
Share size: 10 000 rub. (100%)
INN 312330280499
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.1 Wholesale of wood raw materials and unprocessed timber
find companies with this code... - Additional types of activity (12):
41.20 Construction of residential and non-residential buildings 43.91 Production of roofing works 46.13.2 Activities of agents in the wholesale trade of building materials 46.73.2 Wholesale lumber trade 46.73.3 Wholesale trade of sanitary equipment 46.73.6 Wholesale of other building materials and products 46.90 Non-specialized wholesale trade 47.52.3 Retail sale of glass in specialty stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.78 Other retail trade in specialized stores 49.3 Activities of other land passenger transport 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1035089711
Registration date: 2004-10-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1035089711
Registration date: 2004-10-26
Entries in the EGRUL (16)
| 25.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253100741617) |
| 25.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253100741584) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100024802) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100024791) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101149280) |
| 04.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123645220) |
| 26.02.2018 | 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: 2183123466722) |
| 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: 2183123127603) |
| 15.08.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2173123346020) |
| 25.08.2016 | 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: 2163123458188) |
| 21.04.2015 | 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: 2153123083640) |
| 29.10.2009 | 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: 2093123264683) |
| 29.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093123264188) |
| 10.05.2007 | 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: 2073123143102) |
| 26.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043107036784) |
| 22.10.2004 | Creation of a legal entity (GRN: 1043107036334) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
1 347 000 rub.
Revenues for 2018:
587 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 312 000 rub.
Expenses for 2018:
545 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
penalty: 0.64 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 14 completed enforcement proceedings. More...