LLC "LEGION INVEST"
Status
active
Authorized capital
60 000 rub.
Revenues
—
Employees in 2023
3
General information
LLC "LEGION INVEST"
Limited Liability Company "Legion Invest"
Legal address
111123, g.Moskva, SH. Entuziastov, d. 56, Str. 32, Pomesch. 402A
INN and KPP (TIN and RRC)
7720373305, 772001001
OGRN (Primary State Register Number)
1177746236194
Authorized capital
60 000 rub.
Registration date
10.03.2017
Age of organization
9 years 0 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.01.2026
Organization status
Current status:
active
Head of Organization
General director
Gamzin Oleg Olegovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-05-30)
from 05.09.2023
INN 750601288024
Founders (2)
Gamzin Oleg Olegovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-05-30)
Share size: 30 000 rub. (50%)
INN 750601288024
Owned by the limited liability company itself
Share size: 30 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (19):
45.20 Maintenance and repair of motor vehicles 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 49.20 Railway transport activities: freight transportation 49.20.9 Transportation of other goods 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation 53.20.31 Courier delivery activities by various modes of transport 64.99.11 Investments in securities 64.99.4 Conclusion of swaps, options and other urgent transactions 77.11 Rental and leasing of passenger cars and light vehicles 77.12 Rental and leasing of cargo vehicles 77.39 Rental and leasing of other types of transport, equipment and material assets 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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1098751181
Registration date: 2017-03-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1098751181
Registration date: 2017-03-14
Entries in the EGRUL (14)
| 01.04.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257715359560) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702735222) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702735211) |
| 18.12.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247713079502) |
| 30.05.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247705293097) |
| 14.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708570834) |
| 05.09.2023 | 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: 2237708289388) |
| 27.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705635033) |
| 16.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704938117) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712513587) |
| 16.03.2017 | 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: 7177746576605) |
| 15.03.2017 | 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: 7177746508669) |
| 10.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746376229) |
| 10.03.2017 | Creation of a legal entity (GRN: 1177746236194) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
7
Number of employees in 2021:
7
Number of employees in 2020:
0
Number of employees in 2019:
8
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
8 259 000 rub.
Revenues for 2022:
20 372 000 rub.
Revenues for 2021:
18 329 000 rub.
Revenues for 2020:
15 046 000 rub.
Revenues for 2019:
17 886 000 rub.
Revenues for 2018:
28 132 000 rub.
Expenses for 2024:
—
Expenses for 2023:
8 246 000 rub.
Expenses for 2022:
19 982 000 rub.
Expenses for 2021:
18 003 000 rub.
Expenses for 2020:
14 731 000 rub.
Expenses for 2019:
17 622 000 rub.
Expenses for 2018:
28 013 000 rub.
Information about taxes and fees for 2023
Tax amount:352 662 rub.
Contributions amount:
155 003 rub.
Transport tax:
1 346 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
155 003.79 rub.
Income tax:
39 306 rub.
Value added tax:
312 010 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...