Status
Authorized capital
Revenues
Employees in 2019
LLC "LEO LEV"
Limited Liability Company "Leo Lev"
Legal address
350005, Krasnodarskii Krai, g. Krasnodar, ul. Im. Bogdana Hmelnickogo, d. 2/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-12)
INN and KPP (TIN and RRC)
2311249361, 231101001
OGRN (Primary State Register Number)
1172375099005
Authorized capital
10 000 rub.
Registration date
29.11.2017
Age of organization
8 years 5 months 1 day
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-04
GRN: 2232300877455
General director
Bondarev Evgenii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-06)
from 29.11.2017
INN 235301637076
Gocher Tevfik
Share size: 1 500 rub. (15%)
INN —
Bondarev Evgenii Viktorovich
Share size: 7 000 rub. (70%)
INN 235301637076
Norbekov Mirzakarim Sanakulovich
Share size: 1 500 rub. (15%)
INN 781702538338
| 10.32 | Production of juice products from fruits and vegetables
find companies with this code... |
| 10.39 | Other types of processing and canning of fruits and vegetables |
| 10.51 | Production of milk (except raw) and dairy products |
| 10.61 | Production of products of the flour and cereal industry |
| 10.61.2 | Production of flour from grain crops |
| 10.61.3 | Production of cereals and granules from grain crops |
| 10.61.4 | Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 10.71.1 | Production of bread and bakery products for short-term storage |
| 10.71.2 | Production of flour confectionery, cakes and pastries of short-term storage |
| 10.71.3 | Production of chilled bakery semi-finished products |
| 10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
| 10.72.2 | Production of cakes and pastries of long-term storage |
| 10.72.3 | Production of other flour confectionery products of long-term storage |
| 10.72.4 | Production of frozen bakery semi-finished products |
| 10.81 | Sugar production |
| 10.81.1 | Production of sugar from sugar beet and raw cane |
| 10.81.11 | Sugar production from sugar beet |
| 10.81.12 | Production of sugar from raw cane |
| 10.81.2 | Production of sugar syrup |
| 10.81.3 | Molasses production |
| 10.86 | Production of baby food and dietary food products |
| 10.89.7 | Production of food rations and rations |
| 10.89.8 | Production of biologically active food additives |
| 10.91 | Production of ready-made animal feed kept on farms |
| 10.91.1 | Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms |
| 10.91.2 | Production of coarse flour and alfalfa granules |
| 10.91.3 | Production of feed microbiological protein, premixes, feed vitamins, antibiotics, amino acids and enzymes |
| 10.92 | Production of ready-made feed for unproductive animals |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016125482
Registration date: 2017-12-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230103264223011
Registration date: 2017-12-01
| 04.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300877466) |
| 04.07.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2232300877455) |
| 06.03.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2232300253777) |
| 14.12.2022 | Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222302335594) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301935667) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301935656) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301935645) |
| 01.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212301388110) |
| 17.11.2021 | Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212301328028) |
| 24.12.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2202307018560) |
| 23.12.2020 | Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2202306955464) |
| 12.06.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2202306045291) |
| 23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375196690) |
| 06.12.2017 | 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: 7172375802097) |
| 05.12.2017 | 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: 7172375793605) |
| 29.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375765236) |
| 29.11.2017 | Creation of a legal entity (GRN: 1172375099005) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.