LLC TD "LEONTEV"

Limited Liability Company Torgovyi Dom "Leontev"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

10

General information

LLC TD "LEONTEV"
Limited Liability Company Torgovyi Dom "Leontev"

Legal address
171080, Tverskaya Oblast, g. Bologoe, R-N Bologovskii, ul. Vetka Holodilnika, d. 10

INN and KPP (TIN and RRC)
6907010001, 690701001

OGRN (Primary State Register Number)
1076908001862

Authorized capital
10 000 rub.

Registration date
30.11.2007

Age of organization
18 years 4 months 20 days

City
Bologoe

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-05-04
GRN: 2226900120401

Head of Organization

Liquidator
Leontev Aleksandr Valerevich
from 21.01.2022
INN 690800333242

Founders (1)

Leontev Aleksandr Valerevich
Share size: 10 000 rub. (100%)
INN 690800333242

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (24):
    10.13.9Provision of services for heat treatment and other methods of processing meat products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.3Wholesale of canned meat and poultry meat
    46.34.23Wholesale beer trade
    46.38.22Wholesale of pet food
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.1Retail trade in non-specialized stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    63.11Data processing activities, provision of information placement services and related activities
    68.20.2Lease and management of own or leased non-residential real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tverskoi oblasti v g. Vyshnem Volochke
Federal Tax Service code: 6908

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078003
Pension Fund registration number: 078003005589
Registration date: 2007-12-05

Accounting in the Social Insurance Fund:
Torzhokskii mezhraionnyi filial № 2 Tverskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6902
Social Insurance Fund registration number: 690204165369021
Registration date: 2007-12-05

Entries in the EGRUL (22)

04.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226900120412)
04.05.2022 Liquidation of a legal entity (GRN: 2226900120401)
20.04.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2226900108609)
21.01.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2226900017518)
09.08.2021 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: 2216900212329)
02.12.2020 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: 2206900323815)
18.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952345830)
16.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952370054)
10.01.2017 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: 2176952034048)
31.12.2016 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: 2166952716621)
29.05.2016 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: 2166952418147)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166952117980)
17.11.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2156952349970)
17.11.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2156952349651)
16.04.2014 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: 2146908013052)
02.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116908032954)
02.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096908027566)
02.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096908027555)
29.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096908013563)
10.01.2008 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: 2086908000177)
30.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076908023510)
30.11.2007 Creation of a legal entity (GRN: 1076908001862)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
10

Number of employees in 2020:
12

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:
34 868 000 rub.

Revenues for 2020:
6 986 000 rub.

Revenues for 2019:
—

Revenues for 2018:
65 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
32 551 000 rub.

Expenses for 2020:
6 520 000 rub.

Expenses for 2019:
—

Expenses for 2018:
64 000 rub.

Information about taxes and fees for 2022

Tax amount:
60 463 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
60 463 rub.

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

No active or completed enforcement proceedings were found.

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