Status

liquidated

Authorized capital

2 050 000 rub.

Revenues

Employees in 2021

0

General information

LLC "LEGION"
Limited Liability Company "Legion"

Legal address
127282, g.Moskva, ul. CHermyanskaya, d. 1, Str. 1, Etazh 4 Ofis 15

INN and KPP (TIN and RRC)
7709874957, 771501001

OGRN (Primary State Register Number)
1117746250896

Authorized capital
2 050 000 rub.

Registration date
04.04.2011

Age of organization
15 years 0 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-11-10
GRN: 2227711517647

Head of Organization

Bankruptcy Trustee
Makarov Sergei Aleksandrovich
from 19.03.2020
INN 343704127813

Founders (1)

Dodin Sergei Vladimirovich
Share size: 2 050 000 rub. (100%)
INN 344109639188

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (27):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.31Wholesale of fruits and vegetables
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.22Auxiliary activities related to water transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    63.99.1Consulting and information services activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.20Lease and management of own or leased real estate
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    70.22Consulting on business and management issues
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087309
Pension Fund registration number: 087309024493
Registration date: 2018-01-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 770805380877111
Registration date: 2018-09-01

Entries in the EGRUL (43)

10.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227711517658)
10.11.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227711517647)
22.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207709652764)
19.03.2020 Approval of the bankruptcy trustee (GRN: 2207702690622)
19.03.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207702690611)
26.12.2019 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: 2197749715986)
16.10.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7197748883105)
18.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747868861)
18.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747861920)
21.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750322699)
05.10.2018 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: 7187749425857)
04.10.2018 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: 6187749169790)
30.05.2018 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: 2187748379333)
28.02.2018 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: 9187746495840)
06.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746347385)
15.01.2018 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: 2187746513227)
14.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749147772)
14.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749147750)
14.11.2017 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: 2177749142866)
19.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175007311928)
22.02.2017 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: 2175007123630)
23.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165042175769)
17.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165042171160)
17.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165042171149)
12.09.2016 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: 2165042147169)
03.08.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2165042142505)
02.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165042142076)
11.07.2016 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: 2165042135927)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165042061512)
16.02.2016 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: 2165042055540)
16.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165042055539)
12.08.2014 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: 2145042027755)
28.07.2014 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: 2145042025951)
11.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145042024202)
03.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747179310)
03.07.2014 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: 6147747179300)
25.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746868748)
17.04.2012 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: 7127746589458)
17.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746589326)
07.04.2011 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: 7117746327945)
06.04.2011 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: 7117746291953)
04.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746215569)
04.04.2011 Creation of a legal entity (GRN: 1117746250896)

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:
0

Number of employees in 2020:
0

Number of employees in 2019:
5

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:
5 598 000 rub.

Revenues for 2019:
104 043 000 rub.

Revenues for 2018:
1 198 423 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
6 520 000 rub.

Expenses for 2019:
147 127 000 rub.

Expenses for 2018:
1 194 673 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 51 104.26 rub.

Corporate property tax:
penalty: 784.78 rub.

Personal income tax:
penalty: 439.23 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 164 232.85 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 16 983.06 rub.

Transport tax:
debt: 126 600 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 22 478.62 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 374.03 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 32 496.83 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 724.23 rub.

Value added tax:
debt: 54 987 rub.

Value added tax:
penalty: 8 659.38 rub.

Value added tax:
fine: 5 452.80 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 5 completed enforcement proceedings. More...