Status
Authorized capital
Revenues
Employees in 2023
LLC "LEGION-PLYUS", OOO "LEGION +"
Limited Liability Company "Legion-Plyus"
Legal address
238315, Kaliningradskaya oblast, R-N Gurevskii, ul. Nevskogo, D.20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-28)
INN and KPP (TIN and RRC)
3904040323, 391701001
OGRN (Primary State Register Number)
1023900593397
Authorized capital
15 000 rub.
Registration date
03.07.2000
Age of organization
25 years 2 months 9 days
City
Gurevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
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: 2021-12-23
GRN: 2213900389680
Bankruptcy Trustee
Saakyan Albert Gareginovich
from 03.03.2020
INN 246408976601
Meshkov Oleg Vilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-28)
Share size: 15 000 rub. (100%)
INN 390605828885
25.1 | Production of building metal structures and products
find companies with this code... |
25.61 | Metal processing and coating of metals |
25.62 | Mechanical processing of metal products |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
61.10 | Activities in the field of communication based on wired technologies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Kaliningradskoi oblasti
Federal Tax Service code: 3917
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v Gurevskom raione Kaliningradskoi oblasti
Pension Fund code: 049016
Pension Fund registration number: 049016012246
Registration date: 2010-02-24
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001867139001
Registration date: 2000-10-10
23.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213900389690) |
23.12.2021 | Termination of a legal entity (exclusion 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) (GRN: 2213900389680) |
25.08.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2213900245800) |
07.08.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2213900228122) |
13.07.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2203900304562) |
08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203900159901) |
03.03.2020 | 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: 2203900077434) |
19.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193926365279) |
03.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926168380) |
29.11.2018 | Submission of information on the registration of an individual at the place of residence (GRN: 2183926627388) |
28.12.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173926648850) |
28.12.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173926647255) |
19.12.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173926606720) |
22.11.2016 | 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: 2163926574150) |
29.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926192154) |
10.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926566166) |
28.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926117906) |
18.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926061335) |
20.09.2010 | 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: 2103926724933) |
12.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925099606) |
12.02.2010 | 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: 2103925093072) |
27.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925043077) |
27.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925043066) |
27.01.2010 | 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: 2103925043033) |
18.05.2009 | 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: 2093925306363) |
13.05.2009 | 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: 2093925275090) |
05.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925242079) |
05.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925242046) |
05.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925242035) |
05.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925242013) |
05.05.2009 | 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: 2093925241936) |
02.08.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2073905160283) |
11.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905107901) |
11.05.2007 | 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: 2073905107880) |
11.05.2007 | 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: 2073905107879) |
19.03.2007 | 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 court decision (GRN: 2073905076991) |
21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905145390) |
19.03.2003 | 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: 2033900804628) |
07.03.2003 | 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: 2033900804419) |
03.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900593397) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 50 138.61 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 38 053.93 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 52.38 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 21 336.89 rub.
Value added tax:
debt: 482 510 rub.
Value added tax:
penalty: 103 085.06 rub.
Income tax:
debt: 556 rub.
Income tax:
penalty: 687.90 rub.
Personal income tax:
penalty: 98 797.47 rub.
Personal income tax:
fine: 35 063.20 rub.
Corporate property tax:
debt: 325 680 rub.
Corporate property tax:
penalty: 72 607.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 35 815.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 811.43 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 20 365.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 735.92 rub.
Transport tax:
debt: 128 152.39 rub.
Transport tax:
penalty: 32 719.83 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.