Status
Authorized capital
Revenues
Employees in 2023
LLC TFA "LEGION"
Limited Liability Company Torgovo-Finansovyi Alyans "Legion"
Legal address
660043, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Karaulnaya, d. 88, Pomesch. 218
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-02)
INN and KPP (TIN and RRC)
2466193471, 246601001
OGRN (Primary State Register Number)
1182468041150
Authorized capital
1 010 000 rub.
Registration date
29.06.2018
Age of organization
7 years 2 months 24 days
City
Krasnoyarsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.05.2025
Current status:
active
Director
Kurtanidze Koba Grigorevich
from 29.06.2018
INN 241102827748
Kurtanidze Koba Grigorevich
Share size: 1 010 000 rub. (100%)
INN 241102827748
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
find companies with this code... |
46.11.1 | The activities of agents in the wholesale trade of live animals |
46.11.2 | The activities of agents in the wholesale trade of flowers and plants |
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
46.11.33 | Activities of agents in the wholesale trade of oilseeds |
46.11.34 | The activities of agents in the wholesale trade of animal feed |
46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
46.17.1 | Activities of food wholesale agents |
46.17.2 | Activities of agents in the wholesale trade of beverages |
46.21.1 | Wholesale of grain, seeds and animal feed |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.21.14 | Wholesale of feed for farm animals |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Krasnoyarska
Federal Tax Service code: 2466
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: —
30.05.2025 | 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: 2252401402120) |
19.03.2025 | 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: 2252401223590) |
11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400051638) |
11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400051627) |
02.09.2024 | 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: 2242400453250) |
21.02.2022 | 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: 2222400086291) |
29.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468090274) |
03.07.2018 | 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: 2182468691975) |
03.07.2018 | 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: 2182468690391) |
29.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182468685298) |
29.06.2018 | Creation of a legal entity (GRN: 1182468041150) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
1 000 rub.
Revenues for 2022:
3 027 000 rub.
Revenues for 2021:
4 712 000 rub.
Revenues for 2020:
345 000 rub.
Revenues for 2019:
3 026 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
1 813 000 rub.
Expenses for 2022:
8 803 000 rub.
Expenses for 2021:
1 298 000 rub.
Expenses for 2020:
657 000 rub.
Expenses for 2019:
857 000 rub.
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
178 943.78 rub.
(no information)
micro enterprise from 10.07.2018
not on the registry
no information
No inspections found.
Found 83 current enforcement proceedings. More...