Status
Authorized capital
Revenues
Employees in 2021
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)
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
Bankruptcy Trustee
Makarov Sergei Aleksandrovich
from 19.03.2020
INN 343704127813
Dodin Sergei Vladimirovich
Share size: 2 050 000 rub. (100%)
INN 344109639188
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.31 | Wholesale of fruits and vegetables |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.76 | Wholesale of other intermediate products |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 52.22 | Auxiliary activities related to water transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 63.99.1 | Consulting and information services activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...