Status

liquidated

Authorized capital

5 000 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Liquidator
Kiselev Roman Aleksandrovich
from 21.11.2016
INN 771519591880

Founders (2)

Basalaeva Irina Borisovna
Share size: 4 750 000 rub. (95%)
INN 772572994780

Levina Valentina Sergeevna
Share size: 250 000 rub. (5%)
INN 502207875158

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.10 Railway transport activities: intercity and international passenger transportation

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  • Additional types of activity (3):
    49.20Railway transport activities: freight transportation
    52.21.1Auxiliary activities related to railway transport
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (17)

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)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.