LLC "LEO"

Limited Liability Company "Leo"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "LEO"
Limited Liability Company "Leo"

Legal address
400005, Volgogradskaya Oblast, g. Volgograd, ul. 7-I Gvardeiskoi, d. 15, Ofis 8

INN and KPP (TIN and RRC)
6164314494, 344401001

OGRN (Primary State Register Number)
1136164006989

Authorized capital
10 000 rub.

Registration date
16.09.2013

Age of organization
12 years 7 months 14 days

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-11-30
GRN: 2183443693410

Head of Organization

Liquidator
Dmitrashko Leonid Viktorovich
from 24.07.2018
INN 345901663704

Founders (1)

Dmitrashko Leonid Viktorovich
Share size: 10 000 rub. (100%)
INN 345901663704

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores

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  • Additional types of activity (5):
    43.32Carpentry and carpentry works
    43.34Production of painting and glass works
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    47.52.73Retail sale of metal and non-metallic structures in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047053614
Registration date: 2018-03-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 610403227234011
Registration date: 2018-02-28

Entries in the EGRUL (31)

04.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443693651)
30.11.2018 Liquidation of a legal entity (GRN: 2183443693410)
18.10.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2183443626870)
24.07.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2183443505144)
10.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443392515)
13.03.2018 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: 2183443130000)
12.03.2018 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: 2183443128053)
02.03.2018 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: 2183443118186)
27.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443112598)
27.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443112587)
27.02.2018 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: 2183443111817)
25.11.2015 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: 2153443506137)
17.09.2015 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: 2153443354810)
07.07.2015 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: 2153443253148)
27.05.2014 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: 2143443298359)
27.05.2014 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: 2143443298250)
23.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443292970)
20.05.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2146183016857)
05.05.2014 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: 2146183015230)
21.02.2014 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: 2146183004537)
19.12.2013 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: 2136183051860)
11.12.2013 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: 2136183051101)
06.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136183050243)
07.11.2013 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: 2136183046085)
21.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136183044402)
18.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136164095263)
18.10.2013 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: 2136164095208)
07.10.2013 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: 2136164090335)
07.10.2013 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: 2136164089730)
17.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136164084450)
16.09.2013 Creation of a legal entity (GRN: 1136164006989)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Tax amount:
8 596 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
8 596 rub.

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.

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