LLC "DVA LEO"

Limited Liability Company "Dva Leo"

Status

active

Authorized capital

152 943.66 rub.

Revenues

30 418 000 rub.

Employees in 2024

9

General information

LLC "DVA LEO"
Limited Liability Company "Dva Leo"

Legal address
299804, g.Sevastopol, ul Pervomaiskaya, d. 1A

INN and KPP (TIN and RRC)
9203006325, 920301001

OGRN (Primary State Register Number)
1149204041910

Authorized capital
152 943.66 rub.

Registration date
30.12.1993

Age of organization
31 year 10 months 15 days

City
Sevastopol

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.04.2025

Organization status

Current status:
active

Head of Organization

General director
Lipatova Irina Valerevna
from 04.03.2021
INN 920350001544

Founders (1)

Lipatova Irina Valerevna
Share size: 152 943.66 rub. (100%)
INN 920350001544

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (16):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    68.20Lease and management of own or leased real estate
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu

Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200

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 (30)

25.03.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2259200252310)
21.03.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2259200251264)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259200161372)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259200161361)
26.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249200131244)
14.04.2024 Submission by the licensing authority of information on the granting of a license (GRN: 2249200042705)
07.04.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2239200032520)
07.04.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2239200032432)
31.03.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2219200031125)
05.03.2021 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: 2219200021412)
04.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219200020191)
23.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200528580)
02.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2209200265019)
10.04.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2199204071086)
11.04.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189204074190)
11.04.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2189204074090)
15.03.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189204062155)
15.03.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2189204062133)
15.03.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2189204062122)
25.01.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189204039066)
25.01.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2189204039044)
23.03.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2179204068250)
30.08.2016 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: 2169204155118)
08.06.2016 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: 2169204118873)
17.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169204093243)
12.12.2014 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: 2149204155791)
09.12.2014 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: 2149204144967)
09.12.2014 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: 2149204142448)
04.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204135782)
04.12.2014 Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149204041910)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
9

Number of employees in 2023:
9

Number of employees in 2022:
9

Number of employees in 2021:
8

Number of employees in 2020:
6

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
30 418 000 rub.

Revenues for 2023:
32 017 000 rub.

Revenues for 2022:
33 723 000 rub.

Revenues for 2021:
39 350 000 rub.

Revenues for 2020:
36 124 000 rub.

Revenues for 2019:
32 901 000 rub.

Revenues for 2018:
28 067 000 rub.

 

Expenses for 2024:
29 804 000 rub.

Expenses for 2023:
31 368 000 rub.

Expenses for 2022:
32 906 000 rub.

Expenses for 2021:
37 545 000 rub.

Expenses for 2020:
32 961 000 rub.

Expenses for 2019:
30 062 000 rub.

Expenses for 2018:
25 006 000 rub.

Information about taxes and fees for 2023

Tax amount:
624 214 rub.

Contributions amount:
690 606 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
675 998.27 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 889.38 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 719.09 rub.

The tax levied in connection with the application of the simplified taxation system:
624 214 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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