Status

liquidated

Authorized capital

3 083 080 rub.

Revenues

Employees in 2024

General information

LLC "LEA PARTNER"
Limited Liability Company "Lea Partner"

Legal address
302030, Orlovskaya Oblast, g. Orel, Nab. Dubrovinskogo, D.60

INN and KPP (TIN and RRC)
5751025689, 575101001

OGRN (Primary State Register Number)
1025700768884

Authorized capital
3 083 080 rub.

Registration date
10.12.2002

Age of organization
23 years 4 months 11 days

City
Orel

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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: 2011-09-30
GRN: 2115742025188

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "METOS"
OGRN: 1085742002345
INN: 5751035831
Date: 2008-09-19
GRN: 2085742027468

Head of Organization

Liquidator
SHambalev Andrei Aleksandrovich
from 13.07.2011
INN 010511374852

Founders (2)

Latinovich Gyuzel Finurovna
Share size: 3 080 rub. (0.1%)
INN 772908193570

Kompaniya "Ranatio Investments Limited" (RANATIO INVESTMENTS LIMITED)
Share size: 3 080 000 rub. (99.9%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23.1 Investments in securities

    find companies with this code...
  • Additional types of activity (5):
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    65.23.3Investments in property
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.20.2Renting out your own non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Orlovskoi oblasti
Federal Tax Service code: 5742

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067020
Pension Fund registration number: 067020011566
Registration date: 2006-12-13

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570300212157001
Registration date: 2002-12-11

Entries in the EGRUL (31)

09.12.2011 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: 2115742035210)
09.12.2011 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: 2115742034549)
30.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115742025199)
30.09.2011 Liquidation of a legal entity (GRN: 2115742025188)
29.09.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2115742025045)
13.07.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2115742018258)
13.07.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2115742018247)
28.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115742016949)
28.06.2011 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: 2115742016927)
04.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095742040150)
16.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095742026708)
24.06.2009 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: 2095742018360)
19.09.2008 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2085742027468)
22.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085742010968)
22.04.2008 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: 2085742010957)
04.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085742009593)
04.04.2008 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: 2085742009560)
05.07.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075742041164)
05.07.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075742041076)
15.03.2007 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: 2075742026127)
13.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065742057962)
07.12.2005 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: 2055742043025)
24.01.2005 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: 2055751002646)
01.07.2004 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: 2045751001965)
31.12.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035751004375)
30.09.2003 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: 2035751003320)
26.09.2003 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: 2035751003286)
18.09.2003 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: 2035751003198)
19.05.2003 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: 2035751002220)
10.12.2002 Creation of a legal entity (GRN: 1025700768884)
10.12.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Financial indicators

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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.