Status

active

Authorized capital

1 010 000 rub.

Revenues

Employees in 2023

1

General information

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

Organization status

Current status:
active

Head of Organization

Director
Kurtanidze Koba Grigorevich
from 29.06.2018
INN 241102827748

Founders (1)

Kurtanidze Koba Grigorevich
Share size: 1 010 000 rub. (100%)
INN 241102827748

Types of activities (OKVED / RCEA)

  • Main type of activity:
    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...
  • Additional types of activity (27):
    46.11.1The activities of agents in the wholesale trade of live animals
    46.11.2The activities of agents in the wholesale trade of flowers and plants
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.21.1Wholesale of grain, seeds and animal feed
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (11)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
178 943 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
178 943.78 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 83 current enforcement proceedings. More...