Status
Authorized capital
Revenues
Employees in 2023
LLC "Leo"
Limited Liability Company "Leo"
Legal address
368305, Respublika Dagestan, g. Kaspiisk, ul. M.Halilova, D.7
INN and KPP (TIN and RRC)
0545001997, 054501001
OGRN (Primary State Register Number)
1020502131319
Authorized capital
10 000 rub.
Registration date
23.04.1999
Age of organization
26 years 4 months 29 days
City
Kaspiisk
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-06-05
GRN: 2140545002860
Head of the Liquidation Commission
Osmanov Magomedgadzhi Osmanovich
from 11.02.2014
INN 056100789840
Alibekov Magomed Magomedalievich
Share size: 3 330 rub. (33.3%)
INN 054500230072
Saipueva Tamara Abdulaevna
Share size: 6 670 rub. (66.7%)
INN 054500373602
26.40 | Production of bricks, tiles and other construction products from baked clay
find companies with this code... |
45.21 | General construction works |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kaspiisku Respubliki Dagestan
Federal Tax Service code: 0545
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
05.06.2014 | Liquidation of a legal entity (GRN: 2140545002860) |
30.05.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2140545002772) |
11.02.2014 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2140545000726) |
15.08.2012 | 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: 2120545003918) |
15.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120545003907) |
02.10.2007 | 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: 2070545005859) |
02.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070545005848) |
06.08.2007 | 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: 2070545005111) |
02.08.2007 | 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: 2070545005100) |
02.08.2007 | 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: 2070545005089) |
02.08.2007 | 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: 2070545005078) |
21.02.2005 | 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: 2050545001747) |
21.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050545001736) |
22.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502131319) |
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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.