Status
Authorized capital
Revenues
Employees in 2024
LLC "HEPPI LEO"
Limited Liability Company "Heppi Leo"
Legal address
117638, g.Moskva, Pr-Kt Nahimovskii, d. 4, kv. 58
INN and KPP (TIN and RRC)
7726741668, 772601001
OGRN (Primary State Register Number)
1147746187050
Authorized capital
16 000 rub.
Registration date
25.02.2014
Age of organization
12 years 1 month 27 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-08-12
GRN: 2207707501417
General director
Ruzhanskaya Nadezhda Valentinovna
from 25.02.2014
INN 772604386298
Ruzhanskii Eduard Valerevich
Share size: 16 000 rub. (100%)
INN 772627166002
| 79.11 | Activities of travel agencies
find companies with this code... |
| 14.13 | Manufacture of other outerwear |
| 14.14 | Manufacture of underwear |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 32.40 | Production of games and toys |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.21.2 | Auxiliary activities related to road transport |
| 53.20.3 | Courier activity |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614008889
Registration date: 2014-02-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770304101877031
Registration date: 2014-02-26
| 12.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707525859) |
| 12.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207707501417) |
| 29.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207704203683) |
| 23.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746590437) |
| 27.02.2014 | 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: 6147746705881) |
| 27.02.2014 | 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: 6147746694969) |
| 25.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746603713) |
| 25.02.2014 | Creation of a legal entity (GRN: 1147746187050) |
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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.