Status

liquidated

Authorized capital

120 000 rub.

Revenues

Employees in 2024

General information

LLC "LEONI"
Limited Liability Company "Leoni"

Legal address
101000, g.Moskva, Per. Kolpachnyi, D.6, Str.5, Pom.II Kom.22

INN and KPP (TIN and RRC)
7709892339, 770901001

OGRN (Primary State Register Number)
1117746987104

Authorized capital
120 000 rub.

Registration date
06.12.2011

Age of organization
14 years 2 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-06-29
GRN: 2157747274606

Head of Organization

General director
Ivanova Elena YUrevna
from 06.12.2011
INN 691501307655

Founders (1)

Ivanova Elena YUrevna
Share size: 120 000 rub. (100%)
INN 691501307655

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.41 Wholesale of textile and haberdashery products

    find companies with this code...
  • Additional types of activity (17):
    22.2Printing activities and provision of services in this field
    22.25Other printing activities
    51.16.1Activities of agents in the wholesale trade of textiles
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.3Wholesale of food products, including beverages, and tobacco products
    51.41.1Wholesale of textiles, except textile haberdashery
    51.41.2Wholesale of haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.47.23Wholesale of stationery and stationery
    51.47.3Wholesale of other consumer goods
    51.63Wholesale of machinery and equipment for textile, sewing and knitting industries
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.4Other retail trade in specialty stores
    63.40Organization of cargo transportation
    74.4Advertising activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108109161
Registration date: 2011-12-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770805565277081
Registration date: 2011-12-07

Entries in the EGRUL (7)

29.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747281580)
29.06.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2157747274606)
17.03.2015 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: 6157746683858)
08.12.2011 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: 8117747808016)
08.12.2011 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: 8117747801911)
06.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747741290)
06.12.2011 Creation of a legal entity (GRN: 1117746987104)

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.