Status
Authorized capital
Revenues
Employees in 2024
PO "LEGION"
Potrebitelskoe Obschestvo "Legion"
Legal address
198035, g.Sankt-Peterburg, ul. Kurlyandskaya, d. 49, Litera A, Pomesch. 1-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-01)
INN and KPP (TIN and RRC)
7811745590, 783901001
OGRN (Primary State Register Number)
1207800034507
Authorized capital
—
Registration date
10.03.2020
Age of organization
6 years 0 months 27 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
20107
Date of update of information in the EGRUL
17.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-14
GRN: 2257804522017
Chairman of the Management Board
Kopcev Andrei Stanislavovich
from 10.03.2020
INN 780711130173
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.30 | Activities of investment funds and similar financial organizations |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.7 | Microfinance activities |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.11 | Investments in securities |
| 64.99.12 | Dealer activity |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.6 | Mutual financial assistance activities |
| 64.99.7 | The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds |
| 65.12 | Insurance other than life insurance |
| 65.12.3 | Civil liability insurance |
| 65.12.5 | Risk insurance |
| 65.12.9 | Other types of insurance not included in other groupings |
| 65.20 | Reinsurance |
| 65.30 | Activities of non-governmental pension funds |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.2 | Securities management activities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.3 | Activities for the provision of cash processing services |
| 66.19.62 | Activities of payment subagents for accepting payments from individuals |
| 66.30.2 | Money Market Fund Management |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1082370105
Registration date: 2020-09-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1082370105
Registration date: 2020-09-29
| 17.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257804529167) |
| 14.03.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257804522017) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802136194) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802136183) |
| 21.08.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247801803962) |
| 28.10.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2227803650061) |
| 13.09.2022 | 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: 2227802886188) |
| 08.06.2022 | 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: 2227801719968) |
| 01.12.2021 | 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: 2217804174443) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802895616) |
| 02.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800677444) |
| 26.01.2021 | 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: 2217800213178) |
| 01.10.2020 | 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: 2207804685295) |
| 01.10.2020 | 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: 2207804683832) |
| 28.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207804579750) |
| 28.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207804579739) |
| 28.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804579112) |
| 15.09.2020 | 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: 2207804368198) |
| 13.03.2020 | 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: 2207801507813) |
| 13.03.2020 | 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: 2207801505570) |
| 10.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801403951) |
| 10.03.2020 | Creation of a legal entity (GRN: 1207800034507) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.04.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.