Status

have a problem

Authorized capital

750 rub.

Revenues

Employees in 2024

General information

PPK "LEGION"
Potrebitelskii Priobretatelskii Kooperativ "Legion"

Legal address
352909, Krasnodarskii Krai, g. Armavir, ul. Mira, D.91A

INN and KPP (TIN and RRC)
2302046968, 230201001

OGRN (Primary State Register Number)
1042300667793

Authorized capital
750 rub.

Registration date
13.02.2004

Age of organization
21 year 8 months 0 days

City
Armavir

Special tax treatment

Model charter

OKOPF
20100

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-12-21
GRN: 2232301740361

Head of Organization

Bankruptcy Trustee
Bondarenko Vera Ilinichna
from 18.01.2019
INN 231201101238

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    94.99 Activities of other public organizations and non-profit organizations, except religious and political organizations

    find companies with this code...
  • Additional types of activity (25):
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.99Other retail trade outside shops, tents, markets
    64.19Monetary mediation other
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    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 № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (51)

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: 2252300197290)
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: 2252300197280)
26.05.2024 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: 2242300559390)
21.12.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232301740361)
05.04.2023 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: 2232300380497)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301577628)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301577507)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301577496)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301577485)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301577474)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301577463)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301577452)
15.12.2020 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: 2202306922167)
27.09.2020 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: 2202306544768)
27.04.2020 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: 2202305850294)
06.04.2020 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: 2202305597008)
06.11.2019 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: 7192375062653)
18.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375116063)
10.12.2018 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7182375162347)
12.04.2018 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: 2182375771928)
08.04.2018 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: 2182375597556)
08.04.2018 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: 2182375570947)
07.04.2018 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: 2182375568054)
07.04.2018 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: 2182375538211)
13.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375467763)
02.10.2017 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: 7172375377960)
18.09.2017 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: 7172375263339)
09.09.2017 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: 7172375213421)
29.06.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6172375499466)
22.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375645979)
30.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9162375183710)
12.12.2016 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: 9162375044086)
29.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162372157100)
05.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162372125023)
01.08.2016 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: 2162372111988)
03.02.2016 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: 2162372055162)
04.07.2014 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: 2142372026806)
29.06.2012 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: 2122372032759)
27.04.2011 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: 2112302014163)
20.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102302098886)
19.03.2010 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: 2102302061706)
25.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102302044205)
09.02.2010 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: 2102302028332)
04.02.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2102302022546)
22.01.2010 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: 2102302003021)
27.02.2006 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: 2062302005126)
06.07.2005 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: 2052300685920)
06.07.2005 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2052300685919)
30.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042300686393)
13.02.2004 Creation of a legal entity (GRN: 1042300667793)
13.02.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for —

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

micro enterprise from 10.09.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...