Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "LEON"
Limited Liability Company "Leon"

Legal address
346720, Rostovskaya oblast, g. Aksai, R-N Aksaiskii, ul. Sadovaya, d. 12-A, k. 3, Ofis 42
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-13)

INN and KPP (TIN and RRC)
6102041078, 610201001

OGRN (Primary State Register Number)
1126189002169

Authorized capital
15 000 rub.

Registration date
28.08.2012

Age of organization
13 years 1 month 6 days

City
Aksai

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2020-10-28
GRN: 2206100820980

Head of Organization

General director
Narziev Fahriddin Holmirzaevich
from 11.05.2018
INN 772172992002

Founders (2)

Murodov Nurali Rahmonovich
Share size: 500 rub.
INN 773426497800

Owned by the limited liability company itself
Share size: 14 500 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.2 Wholesale of operational materials and machine accessories

    find companies with this code...
  • Additional types of activity (22):
    33.12Repair of machinery and equipment
    33.13Repair of electronic and optical equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.4Wholesale of non-food consumer goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75.1Wholesale of fertilizers and agrochemical products
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Aksaiskom raione Rostovskoi oblasti
Pension Fund code: 071002
Pension Fund registration number: 071002021953
Registration date: 2012-08-28

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6109
Social Insurance Fund registration number: 610903485961091
Registration date: 2012-08-31

Entries in the EGRUL (14)

28.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100824521)
28.10.2020 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: 2206100820980)
02.07.2020 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: 2206100492849)
13.12.2019 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: 6196196030640)
04.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196675180)
11.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196606264)
07.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196114014)
24.01.2018 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: 2186196076416)
31.10.2016 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: 6166196514115)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196189465)
09.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196892234)
25.10.2012 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: 2126189032110)
28.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126189022530)
28.08.2012 Creation of a legal entity (GRN: 1126189002169)

Contacts

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Employees

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Number of employees in 2023:

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Average salary

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:

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Expenses for 2024:

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 200.69 rub.

Personal income tax:
penalty: 31.74 rub.

Personal income tax:
fine: 1 170 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.