Status
Authorized capital
Revenues
Employees in 2020
LLC "LEVIAL"
Limited Liability Company "Levial"
Legal address
105122, g.Moskva, SH. SHelkovskoe, d. 2A, Et 6 Pom 645-646
INN and KPP (TIN and RRC)
7705307107, 771901001
OGRN (Primary State Register Number)
1027739594354
Authorized capital
10 000 rub.
Registration date
04.10.1999
Age of organization
26 years 6 months 27 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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-10-06
GRN: 2217709355543
Liquidator
Kereselidze Zurab Avtandilovich
from 23.12.2020
INN 772202675500
Burenkova Larisa Petrovna
Share size: 10 000 rub. (100%)
INN 771201296603
| 66.11.1 | Activities related to the organization of trade in financial markets
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087413
Pension Fund registration number: 087413007921
Registration date: 2020-12-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773120291577201
Registration date: 2016-09-07
| 06.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709355554) |
| 06.10.2021 | Liquidation of a legal entity (GRN: 2217709355543) |
| 26.05.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217704264897) |
| 23.12.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2207713966821) |
| 02.12.2020 | 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: 2207713126696) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713051093) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713051060) |
| 30.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713049410) |
| 09.09.2019 | 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: 6197748433020) |
| 24.08.2017 | 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: 2177748619849) |
| 02.11.2016 | 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: 9167749852536) |
| 21.09.2016 | 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: 2167749892430) |
| 14.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747908360) |
| 20.09.2013 | 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: 8137747114662) |
| 12.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747711910) |
| 01.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746570730) |
| 30.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747769284) |
| 21.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747426348) |
| 21.12.2011 | 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: 9117747426282) |
| 31.03.2006 | 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: 6067746164095) |
| 04.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047705063371) |
| 04.10.2004 | 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: 2047705063360) |
| 20.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047705043527) |
| 20.07.2004 | 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: 2047705043516) |
| 15.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037705094436) |
| 11.12.2003 | 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: 2037705094403) |
| 20.12.2002 | 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: 2027705039756) |
| 20.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739594354) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.