General information

LLC "LEFKADIYA-DEVELOPMENT"
Limited Liability Company "Lefkadiya-Development"

Legal address
107078, g.Moskva, Per. Bolshoi Haritonevskii, D.14, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-09)

INN and KPP (TIN and RRC)
7701912270, 770101001

OGRN (Primary State Register Number)
1117746225761

Authorized capital
103 429 772 rub.

Registration date
25.03.2011

Age of organization
14 years 5 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.07.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-02
GRN: 2257718938827

Head of Organization

General director
Krasovskii Leonid Mihailovich
from 31.10.2014
INN 773105880200

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Interfin"
Share size: 10 000 rub. (0.0097%)
INN 7701772390

Kompaniya S Ogranichennoi Otvetstvennostyu Nyupana Essets Ltd
Share size: 103 419 772 rub. (99.9903%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.10.1

  Preparation for the sale of your own real estate find companies with this code...

• Additional types of activity (20):

  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  45.2	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.40.2	Retail sale of motorcycles, their parts, components and accessories in specialized stores
  45.40.3	Retail sale of motorcycles, their parts, assemblies and other accessories
  45.40.5	Maintenance and repair of motorcycles and motor vehicles
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.3	Retail sale of motor fuel in specialized stores
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  68.10	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.3	Real estate transactions for remuneration or on a contractual basis

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 98 000 rub.

In 2019: 8 750 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
3 033 000 rub.

Revenues for 2022:
1 961 000 rub.

Revenues for 2021:
364 000 rub.

Revenues for 2020:
269 000 rub.

Revenues for 2019:
—

Revenues for 2018:
612 000 rub.

Expenses for 2024:
—

Expenses for 2023:
3 470 000 rub.

Expenses for 2022:
15 341 000 rub.

Expenses for 2021:
364 000 rub.

Expenses for 2020:
269 000 rub.

Expenses for 2019:
—

Expenses for 2018:
3 009 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 43 276 rub.

Personal income tax:
fine: 7 905 rub.

Land tax:
penalty: 247.95 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 61 338.69 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 435.70 rub.

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

Found 3 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...

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