LLC FIRMA "LEOKAM"
Status
liquidated
Authorized capital
25 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC FIRMA "LEOKAM"
Limited Liability Company Firma "Leokam"
Legal address
109386, g.Moskva, ul. Novorossiiskaya, D.24, K.2, Ofis 123
INN and KPP (TIN and RRC)
7737057114, 772301001
OGRN (Primary State Register Number)
1027739926906
Authorized capital
25 000 rub.
Registration date
23.01.1992
Age of organization
34 years 3 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2022-12-29
GRN: 2227714944741
Head of Organization
Bankruptcy Trustee
Bogun Roman Aleksandrovich
from 31.12.2021
INN 781425672427
Founders (1)
Garibyan Oganes Levonovich
Share size: 25 000 rub. (100%)
INN 772492943950
Types of activities (OKVED / RCEA)
- Main type of activity:
42.21 Construction of engineering communications for water supply and sanitation, gas supply
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087502
Pension Fund registration number: 087502074413
Registration date: 2008-10-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 771000404377041
Registration date: 2005-01-01
Entries in the EGRUL (29)
| 29.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714944752) |
| 29.12.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227714944741) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711309880) |
| 31.12.2021 | 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: 2217712172710) |
| 22.06.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207705365723) |
| 17.03.2020 | 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: 2207702573912) |
| 24.01.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207700642719) |
| 30.12.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197749806890) |
| 15.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746491787) |
| 11.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9187748786854) |
| 10.04.2018 | 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: 7187747472763) |
| 03.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747654374) |
| 05.02.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8187746325209) |
| 31.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747513726) |
| 18.07.2017 | 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: 8177747773976) |
| 14.12.2016 | 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: 7167750457373) |
| 18.09.2016 | 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: 9167748806359) |
| 10.08.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6157747801854) |
| 19.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157746936620) |
| 01.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746906146) |
| 30.06.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9117746813120) |
| 30.06.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9117746813110) |
| 27.05.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8117746904146) |
| 21.10.2008 | 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: 2087762936776) |
| 06.06.2007 | 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: 2077756059060) |
| 06.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756059005) |
| 06.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 08.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739926906) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 26 083 rub.
In 2020: total salary 979 000 rub.
In 2019: 11 417 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
84 999 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 485 000 rub.
Expenses for 2020:
1 860 000 rub.
Expenses for 2019:
141 307 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:194 300 rub.
Contributions amount:
57 797 rub.
Value added tax:
194 300 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 262.79 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
55 535.04 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 25.87 rub.
Value added tax:
debt: 24 158 739 rub.
Value added tax:
penalty: 3 718 572.89 rub.
Value added tax:
fine: 5 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 985.44 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 537.87 rub.
Personal income tax:
fine: 559 rub.
Income tax:
debt: 31 742 509 rub.
Income tax:
penalty: 1 000 041.05 rub.
Income tax:
fine: 3 175 251 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 98 208.91 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 929.15 rub.
Transport tax:
debt: 657 497 rub.
Transport tax:
penalty: 5 127.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 56 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 77 completed enforcement proceedings. More...