Status
Authorized capital
Revenues
Employees in 2022
LLC "PO LEFFER"
Limited Liability Company "Po Leffer"
Legal address
117638, g.Moskva, ul. Odesskaya, d. 2, Etazh 13 Ofis 1333
INN and KPP (TIN and RRC)
7733221067, 772701001
OGRN (Primary State Register Number)
1157746101193
Authorized capital
12 000 rub.
Registration date
13.02.2015
Age of organization
10 years 10 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.09.2023
(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: 2023-09-25
GRN: 2237708919204
Bankruptcy Trustee
SHibaev Anton Denisovich
from 29.11.2019
INN 771382530972
Bankruptcy Trustee
SHibaev Anton Denisovich
from 09.01.2020
INN 771382530972
Makarov Andrei Sergeevich
Share size: 12 000 rub.
INN 645306704083
| 46.63 | Wholesale of machinery and equipment for mining and construction
find companies with this code... |
| 28.22 | Production of lifting and transport equipment |
| 28.92 | Production of machinery and equipment for mining and construction |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 77.32 | Rental and leasing of construction machinery and equipment |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087709
Pension Fund registration number: 087709006140
Registration date: 2015-12-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772707639777271
Registration date: 2015-02-18
| 25.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708920733) |
| 25.09.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237708919204) |
| 11.02.2022 | 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: 2227701241140) |
| 09.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700035288) |
| 29.11.2019 | Approval of the bankruptcy trustee (GRN: 9197748610754) |
| 29.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197748610743) |
| 29.11.2019 | Termination of the reorganization of a legal entity in connection with the insolvency (bankruptcy) proceedings against a participant in the reorganization (GRN: 9197748585036) |
| 27.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746119500) |
| 28.02.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6177746950705) |
| 15.02.2017 | 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: 6177746441427) |
| 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: 2177746200938) |
| 30.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750285992) |
| 24.12.2015 | 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: 6157748660019) |
| 23.12.2015 | 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: 6157748640791) |
| 19.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748436048) |
| 19.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748436037) |
| 19.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748420604) |
| 22.05.2015 | 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: 8157746883759) |
| 20.02.2015 | 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: 2157746972865) |
| 17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746892477) |
| 13.02.2015 | Creation of a legal entity (GRN: 1157746101193) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
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:
—
Revenues for 2019:
—
Revenues for 2018:
1 644 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
51 183 000 rub.
(no details)
Income tax:
debt: 606 704 rub.
Income tax:
penalty: 158 884.16 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 439.58 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 530 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 333.69 rub.
Transport tax:
debt: 1 105 rub.
Transport tax:
penalty: 350.26 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 870 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 189.79 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 200 rub.
Value added tax:
debt: 235 204 rub.
Value added tax:
penalty: 55 171.91 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.