Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2020

1

General information

LLC "LEGION-TREST"
Limited Liability Company "Legion-Trest"

Legal address
119435, g.Moskva, Per. Bolshoi Savvinskii, d. 11, Et 1 Pom 1CH Kom 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-22)

INN and KPP (TIN and RRC)
9704019981, 770401001

OGRN (Primary State Register Number)
1207700211498

Authorized capital
50 000 rub.

Registration date
30.06.2020

Age of organization
5 years 2 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.10.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-10-25
GRN: 2237710291850

Head of Organization

General director
Otstavnyh Evgenii Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-12-22)
from 24.10.2023
INN 620701268020

Founders (1)

Otstavnyh Evgenii Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-12-22)

Share size: 50 000 rub. (100%)
INN 620701268020

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.33 Work on the installation of floor coverings and wall cladding

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  • Additional types of activity (13):
    43.34Production of painting and glass works
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    52.10Warehousing and storage activities
    53.20.3Courier activity
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.29.9Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings
    77.33Rental and leasing of office machinery and equipment, including computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104085744
Registration date: 2020-07-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773806913877381
Registration date: 2020-07-02

Entries in the EGRUL (14)

25.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710292070)
25.10.2023 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: 2237710291850)
24.10.2023 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: 2237710179034)
05.07.2023 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: 2237706075968)
22.05.2023 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: 2237704324394)
22.12.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227714698814)
17.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701143383)
12.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712061918)
22.09.2020 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: 2207709657725)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709092545)
03.07.2020 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: 2207705757136)
03.07.2020 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: 2207705743430)
30.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705586240)
30.06.2020 Creation of a legal entity (GRN: 1207700211498)

Contacts

Phones:

E-mails:

Web-sites:

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:
1

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:
20 041 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
20 041 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

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

Found 12 completed enforcement proceedings. More...