Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC LEO"
Limited Liability Company "Leo"

Legal address
653033, Kemerovskaya Oblast - Kuzbass, g. Prokopevsk, ul. YAvorskogo, D.22

INN and KPP (TIN and RRC)
4223021499, 422301001

OGRN (Primary State Register Number)
1024201881626

Authorized capital
10 000 rub.

Registration date
05.10.1995

Age of organization
30 years 6 months 5 days

City
Prokopevsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2008-12-25
GRN: 2085405382082

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA MODUS LEO"
OGRN: 1074223005493
INN: 4223046912
Date: 2007-11-07
GRN: 2074223061042

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "APTEKI 36,6 "ZAPADNAYA SIBIR"
OGRN: 1085405489707
INN: 5405386249
Date: 2008-12-25
GRN: 2085405382082

Head of Organization

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Glazar Limited" (GLAZAR LIMITED)
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.31 Retail sale of pharmaceutical products

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  • Additional types of activity (4):
    52.32Retail sale of medical products and orthopedic products
    52.33Retail sale of cosmetics and perfumes
    52.33.2Retail sale of toilet and household soap
    85.20Veterinary activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4223

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052022
Pension Fund registration number: 052021020380
Registration date: 1995-10-06

Accounting in the Social Insurance Fund:
filial № 12 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4212
Social Insurance Fund registration number: 421200152242121
Registration date: 1995-10-06

Entries in the EGRUL (26)

28.04.2011 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: 2114223042767)
22.07.2009 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: 2094223041834)
07.05.2009 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: 2094223031571)
16.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094223001420)
25.12.2008 Termination of a legal entity through reorganization in the form of a merger (GRN: 2085405382082)
27.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084223048590)
14.08.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084223046455)
26.12.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2074223067620)
12.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074223064496)
12.12.2007 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: 2074223064474)
09.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074223061196)
09.11.2007 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: 2074223061185)
07.11.2007 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2074223061042)
07.09.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2074223048161)
28.06.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2074223035918)
15.06.2006 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: 2064223031387)
03.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064223014140)
30.03.2006 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: 2064223013578)
28.02.2005 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: 2054223007540)
25.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044223016803)
17.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044223013646)
30.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044223004890)
30.06.2004 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: 2044223004880)
15.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044223002547)
13.05.2003 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: 2034223006850)
18.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024201881626)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.