Status
Authorized capital
Revenues
Employees in 2024
LLC "GRUPPA KOMPANII "LEGION"
Limited Liability Company "Gruppa Kompanii "Legion"
Legal address
170024, Tverskaya oblast, g. Tver, Pr-Kt 50 Let Oktyabrya, d. 3B, Kom. 507 A
INN and KPP (TIN and RRC)
7708828130, 695001001
OGRN (Primary State Register Number)
1147748010233
Authorized capital
5 000 000 rub.
Registration date
11.12.2014
Age of organization
10 years 9 months 13 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-08-22
GRN: 2176952278920
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "GRUPPA KOMPANII "LEGION"
OGRN: 5077746887961
INN: 7701727157
Date: 2014-12-11
GRN: 1147748010233
Liquidator
Kiselev Roman Aleksandrovich
from 21.11.2016
INN 771519591880
Basalaeva Irina Borisovna
Share size: 4 750 000 rub. (95%)
INN 772572994780
Levina Valentina Sergeevna
Share size: 250 000 rub. (5%)
INN 502207875158
49.10 | Railway transport activities: intercity and international passenger transportation
find companies with this code... |
49.20 | Railway transport activities: freight transportation |
52.21.1 | Auxiliary activities related to railway transport |
52.24 | Cargo handling |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078044
Pension Fund registration number: 078044025844
Registration date: 2015-03-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 772707526369001
Registration date: 2015-03-05
23.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176952279040) |
22.08.2017 | Liquidation of a legal entity (GRN: 2176952278920) |
22.08.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2176952278908) |
21.11.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2166952647618) |
11.02.2016 | 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: 2166952088037) |
06.08.2015 | 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: 2156952230675) |
08.05.2015 | 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: 2156952125911) |
01.04.2015 | 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: 2156952094264) |
21.03.2015 | 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: 2156952084782) |
04.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746344882) |
04.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746344871) |
03.03.2015 | 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: 6157746329340) |
28.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746257190) |
15.12.2014 | 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: 6147748926320) |
13.12.2014 | 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: 6147748908642) |
11.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748738868) |
11.12.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1147748010233) |
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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.