General information

LLC "LEO"
Limited Liability Company Leo"
"LEO"

Legal address
117639, Moskva, Pr-Kt Balaklavskii, D.2, K.2B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-25)

INN and KPP (TIN and RRC)
7726636800, 772601001

OGRN (Primary State Register Number)
1097746565400

Authorized capital
11 000 rub.

Registration date
24.09.2009

Age of organization
15 years 11 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-10-21
GRN: 2217709823373

Head of Organization

General director
Silaev Anton Lvovich
from 05.04.2021
INN 770905281672

Founders (2)

Kondratenko Vasilii Grigorevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-19)
Share size: 1 000 rub. (9%)
INN 110215739707

Owned by the limited liability company itself
Share size: 10 000 rub. (91%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (16):

  46.15.1	Activities of furniture wholesale agents
  46.15.9	The activities of agents in the wholesale trade of other household goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.41.1	Wholesale of textiles, except textile haberdashery
  46.44.1	Wholesale of ceramics and glass products
  46.47.1	Wholesale of household furniture
  46.49.2	Wholesale of wicker products, cork products, cooperage and other household wooden products
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  46.49.49	Wholesale of other consumer goods not included in other groupings
  47.51.1	Retail sale of textiles in specialty stores
  47.51.2	Retail sale of haberdashery products in specialized stores
  47.59.1	Retail sale of furniture in specialty stores
  47.59.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
  47.59.4	Retail sale of wood products, cork and wicker products in specialty stores
  47.59.9	Retail sale of household goods and appliances not included in other groupings in specialized stores
  47.7	Retail sale of other goods in specialized stores

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagornyi g.Moskvy
Pension Fund code: 087614
Pension Fund registration number: 087614000998
Registration date: 2009-09-25

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773002682477251
Registration date: 2018-09-01

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
39 000 rub.

Revenues for 2019:
1 557 000 rub.

Revenues for 2018:
2 471 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
117 000 rub.

Expenses for 2019:
1 278 000 rub.

Expenses for 2018:
2 166 000 rub.

Information about taxes and fees for 2021

Value added tax:
84 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
663 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 860 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
377 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 95.93 rub.

Income tax:
penalty: 4 177.27 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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