LLC "LEV"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
2
General information
LLC "LEV"
Limited Liability Company "Lev"
Legal address
309512, Belgorodskaya Oblast, g. Staryi Oskol, Mkr Koneva, D.6, 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-11)
INN and KPP (TIN and RRC)
3128045730, 312801001
OGRN (Primary State Register Number)
1043109201662
Authorized capital
10 000 rub.
Registration date
19.02.2004
Age of organization
21 year 6 months 24 days
City
Staryi Oskol
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.05.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-05-28
GRN: 2253100645334
Head of Organization
Director
Rybnikov Aleksandr Ivanovich
from 01.01.2022
INN 312813936203
Founders (1)
Rybnikov Aleksandr Ivanovich
Share size: 10 000 rub.
INN 312813936203
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (7):
46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.52.73 Retail sale of metal and non-metallic structures in specialized stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 49.42 Provision of transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002023658
Registration date: 2004-03-02
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (18)
| 28.05.2025 | 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: 2253100645334) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100433243) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100433232) |
| 11.11.2024 | 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: 2243100288099) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101457050) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101457049) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101194182) |
| 01.01.2022 | 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: 2223100000462) |
| 02.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100276290) |
| 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: 2183123184980) |
| 19.11.2016 | 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: 2163123681532) |
| 23.08.2016 | 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: 2163123443327) |
| 01.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153128087682) |
| 29.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123128061472) |
| 17.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2073128004123) |
| 28.10.2004 | 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: ) |
| 19.02.2004 | Creation of a legal entity (GRN: 1043109201662) |
| 19.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
—
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
3 633 000 rub.
Revenues for 2021:
5 795 000 rub.
Revenues for 2020:
3 797 000 rub.
Revenues for 2019:
4 448 000 rub.
Revenues for 2018:
3 596 000 rub.
Expenses for 2023:
—
Expenses for 2022:
3 397 000 rub.
Expenses for 2021:
4 771 000 rub.
Expenses for 2020:
3 180 000 rub.
Expenses for 2019:
3 480 000 rub.
Expenses for 2018:
2 081 000 rub.
Information about taxes and fees for 2022
Tax amount:147 551 rub.
Contributions amount:
72 000 rub.
The tax levied in connection with the application of the simplified taxation system:
147 551.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
12 240 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 960 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
52 800 rub.
Information about arrears and debts in 2020
Value added tax:
penalty: 17.78 rub.
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
No inspections found.
Enforcement proceedings of the FSSP
Found 9 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...