LLC "LK "LEON"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "LK "LEON"
Limited Liability Company "Lizingovaya Kompaniya "Leon"
Legal address
690048, Primorskii krai, g. Vladivostok, ul. Firsova, D.3, Kv.47
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-23)
INN and KPP (TIN and RRC)
2502033500, 253801001
OGRN (Primary State Register Number)
1072502000625
Authorized capital
10 000 rub.
Registration date
09.02.2007
Age of organization
18 years 11 months 5 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.04.2023
(current status at the beginning of the year, without changes made)
Organization status
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: 2023-04-13
GRN: 2232500174707
Head of Organization
Bankruptcy Trustee
Seregina Tatyana YUrevna
from 28.12.2022
INN 272208897048
Founders (1)
Vasilev Viktor Igorevich
Share size: 10 000 rub. (100%)
INN 253603721809
Types of activities (OKVED / RCEA)
- Main type of activity:
64.91 Financial lease activities (leasing/subleasing)
find companies with this code... - Additional types of activity (9):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 70.22 Consulting on business and management issues 77.11 Rental and leasing of passenger cars and light vehicles 77.35 Rental and leasing of aircraft and aviation equipment 77.39.1 Rental and leasing of other land vehicles and equipment 77.39.12 Rental and leasing of railway transport and equipment 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035006
Pension Fund registration number: 035006053897
Registration date: 2011-01-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2500
Social Insurance Fund registration number: 250202588225001
Registration date: 2011-06-01
Entries in the EGRUL (26)
| 13.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500174729) |
| 13.04.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232500174707) |
| 28.12.2022 | 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: 2222501070438) |
| 23.09.2022 | Approval of the bankruptcy trustee (GRN: 2222500593555) |
| 23.06.2021 | 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: 2212500502180) |
| 11.07.2020 | Approval of the bankruptcy trustee (GRN: 2202500414213) |
| 08.04.2020 | 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: 2202500226553) |
| 06.03.2020 | 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: 2202500111504) |
| 09.11.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2182536894923) |
| 24.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536361754) |
| 13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536229996) |
| 09.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536157484) |
| 08.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536254813) |
| 10.06.2011 | 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: 2112538048577) |
| 18.01.2011 | 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: 2112538002410) |
| 14.01.2011 | 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: 2112538001728) |
| 12.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112538000980) |
| 29.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102502045590) |
| 29.12.2010 | 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: 2102502044995) |
| 14.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102502024821) |
| 14.07.2010 | 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: 2102502024810) |
| 14.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102502024800) |
| 15.12.2009 | 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: 2092502087258) |
| 06.04.2007 | 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: 2072502017641) |
| 10.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072502009028) |
| 09.02.2007 | Creation of a legal entity (GRN: 1072502000625) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
debt: 115 780 rub.
Transport tax:
penalty: 17 079.16 rub.
Value added tax:
debt: 813 177.69 rub.
Value added tax:
penalty: 100 268.66 rub.
Value added tax:
fine: 23 532.15 rub.
Corporate property tax:
penalty: 524.38 rub.
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
Found 3 completed enforcement proceedings. More...