Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

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)

Organization status

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

Head of Organization

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

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.32 Production of juice products from fruits and vegetables

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  • Additional types of activity (28):
    10.39Other types of processing and canning of fruits and vegetables
    10.51Production of milk (except raw) and dairy products
    10.61Production of products of the flour and cereal industry
    10.61.2Production of flour from grain crops
    10.61.3Production of cereals and granules from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.71.1Production of bread and bakery products for short-term storage
    10.71.2Production of flour confectionery, cakes and pastries of short-term storage
    10.71.3Production of chilled bakery semi-finished products
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.72.2Production of cakes and pastries of long-term storage
    10.72.3Production of other flour confectionery products of long-term storage
    10.72.4Production of frozen bakery semi-finished products
    10.81Sugar production
    10.81.1Production of sugar from sugar beet and raw cane
    10.81.11Sugar production from sugar beet
    10.81.12Production of sugar from raw cane
    10.81.2Production of sugar syrup
    10.81.3Molasses production
    10.86Production of baby food and dietary food products
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.91Production of ready-made animal feed kept on farms
    10.91.1Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms
    10.91.2Production of coarse flour and alfalfa granules
    10.91.3Production of feed microbiological protein, premixes, feed vitamins, antibiotics, amino acids and enzymes
    10.92Production of ready-made feed for unproductive animals

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (17)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 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

No active or completed enforcement proceedings were found.