General information

LLC "TPK"LEGION"
Limited Liability Company "Torgovo-Proizvodstvennaya Kompaniya "Legion"

Legal address
305007, Kurskaya Oblast, g. Kursk, ul. Sumskaya, d. 27, Ofis 6

INN and KPP (TIN and RRC)
4632192093, 463201001

OGRN (Primary State Register Number)
1144632007607

Authorized capital
20 000 rub.

Registration date
08.07.2014

Age of organization
11 years 9 months 15 days

City
Kursk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2022-05-13
GRN: 2224600086599

Head of Organization

Bankruptcy Trustee
Holnazarova Irina Georgievna
from 30.06.2020
INN 460701190207

Founders (2)

Zinovkin Andrei Igorevich
Share size: 10 000 rub. (50%)
INN 463232162750

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  10.41

  Production of oils and fats find companies with this code...

• Additional types of activity (76):

  01.11.3	Cultivation of oilseeds
  10.41.5	Production of refined vegetable oils and their fractions
  10.42	Production of margarine products
  10.62.2	Production of unrefined corn oil and its fractions
  20.59.2	Production of chemically modified animal or vegetable fats and oils (including drying oil), non-food mixtures of animal or vegetable fats and oils
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.2	Wholesale of unprocessed tobacco
  46.22	Wholesale of flowers and plants
  46.23	Wholesale of live animals
  46.24	Wholesale of hides and skins
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.46	Wholesale of pharmaceutical products
  46.49	Wholesale of other household goods
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.51	Retail sale of textiles in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.61	Retail sale of books in specialty stores
  47.7	Retail sale of other goods in specialized stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.9	Retail trade outside shops, tents, markets
  47.99	Other retail trade outside shops, tents, markets
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.Kursk № 1
Federal Tax Service code: 4632

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056029
Pension Fund registration number: 056029036490
Registration date: 2014-07-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460002809246001
Registration date: 2014-07-09

Entries in the EGRUL (22)

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:
0

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:
50 615 000 rub.

Revenues for 2018:
434 156 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
50 558 000 rub.

Expenses for 2018:
433 281 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 27.95 rub.

Transport tax:
penalty: 130.29 rub.

Value added tax:
debt: 48 828 942.03 rub.

Value added tax:
penalty: 20 508 853.52 rub.

Value added tax:
fine: 4 307 192 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.68 rub.

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

No active or completed enforcement proceedings were found.

Watching right now