Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TD LEGION GRUPP"
Limited Liability Company "Torgovyi Dom Legion Grupp"

Legal address
123317, Moskva, ul. 3-YA Krasnogvardeiskaya, d. 8, kv. 139
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-27)

INN and KPP (TIN and RRC)
7703805940, 770301001

OGRN (Primary State Register Number)
1147746137120

Authorized capital
100 000 rub.

Registration date
17.02.2014

Age of organization
11 years 6 months 19 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.02.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-02-17
GRN: 2227701391135

Head of Organization

General director
Bessonova Olga Fedorovna
from 16.05.2017
INN 480282115489

Founders (1)

Bessonova Olga Fedorovna
Share size: 100 000 rub. (100%)
INN 480282115489

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.21.1 Auxiliary activities related to railway transport

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  • Additional types of activity (34):
    25.11Production of building metal structures, products and their parts
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.2Installation of scaffolding and scaffolding
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    45.3Trade in automotive parts, components and accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    49.4Activities of road freight transport and transportation services
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.21.19Other auxiliary activities related to railway transport
    62.03.13Computer system maintenance activities
    68.20Lease and management of own or leased real estate
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.64State control (supervision) of compliance with the requirements of technical regulations
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103124602
Registration date: 2014-02-18

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773604636977181
Registration date: 2017-12-05

Entries in the EGRUL (16)

17.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701393478)
17.02.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227701391135)
03.11.2021 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: 2217710227810)
27.04.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217703349796)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709246061)
30.01.2018 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: 7187746834213)
29.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747276800)
31.05.2017 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: 2177747811789)
16.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747129107)
02.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746676736)
19.06.2015 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: 9157746957821)
29.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746996345)
19.02.2014 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: 6147746260810)
19.02.2014 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: 6147746258841)
17.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746151976)
17.02.2014 Creation of a legal entity (GRN: 1147746137120)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
18 224 000 rub.

Revenues for 2018:
29 012 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
9 393 000 rub.

Expenses for 2018:
32 158 000 rub.

Information about taxes and fees for 2022

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

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.