Status
Authorized capital
Revenues
Employees in 2022
LLC "LEGA"
Limited Liability Company "Lega"
Legal address
124482, g.Moskva, g. Zelenograd, Pr-D Savelkinskii, D.4, Et.13 Pom XXI Kom.13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-22)
INN and KPP (TIN and RRC)
7735545282, 773501001
OGRN (Primary State Register Number)
5087746320217
Authorized capital
10 000 rub.
Registration date
29.10.2008
Age of organization
16 years 10 months 10 days
City
Zelenograd
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.12.2023
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-12-01
GRN: 2237711932390
General director
Musaelyan Anzheliya Levonovna
from 08.06.2011
INN 332200909500
Musaelyan Anzheliya Levonovna
Share size: 10 000 rub. (100%)
INN 332200909500
46.48.2 | Wholesale jewelry trade
find companies with this code... |
32.12 | Manufacture of jewelry and similar products |
32.12.1 | Production of technical products made of precious metals |
32.12.2 | Production of technical products made of precious stones |
32.12.3 | Diamond processing |
32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
32.13 | Manufacture of costume jewelry and similar goods |
38.32.2 | Processing of waste and scrap of precious metals |
38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
47.77.1 | Retail sale of watches in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.78.3 | Retail trade in souvenirs, handicrafts |
47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
47.79.3 | Retail sale of other used goods |
52.10 | Warehousing and storage activities |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
95.25 | Repair of watches and jewelry |
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 № 35 po g.Moskve
Federal Tax Service code: 7735
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087001
Pension Fund registration number: 087001026654
Registration date: 2008-10-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 774000395877401
Registration date: 2008-10-30
01.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711933644) |
01.12.2023 | 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: 2237711932390) |
07.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237708412269) |
07.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237708412258) |
16.08.2023 | 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: 2237707649452) |
22.12.2022 | 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: 2227714675110) |
25.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167747032081) |
08.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746187836) |
27.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748562575) |
01.11.2008 | 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: 2087763518874) |
31.10.2008 | 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: 2087763432931) |
29.10.2008 | Creation of a legal entity (GRN: 5087746320217) |
29.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763327254) |
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
307 000 rub.
Revenues for 2020:
1 636 000 rub.
Revenues for 2019:
981 000 rub.
Revenues for 2018:
1 712 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
413 000 rub.
Expenses for 2020:
728 000 rub.
Expenses for 2019:
805 000 rub.
Expenses for 2018:
1 600 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.13 rub.
Personal income tax:
penalty: 3 207.51 rub.
Trade fee:
debt: 81 000 rub.
Trade fee:
penalty: 3 863.61 rub.
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...