Status
Authorized capital
Revenues
Employees in 2019
LLC "LEYA"
Limited Liability Company "Leya"
Legal address
238560, Kaliningradskaya oblast, g. Svetlogorsk, R-N Svetlogorskii, Pr-Kt Kaliningradskii, d. 5A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-05)
INN and KPP (TIN and RRC)
3912013179, 391201001
OGRN (Primary State Register Number)
1153926001020
Authorized capital
10 000 rub.
Registration date
23.01.2015
Age of organization
10 years 8 months 7 days
City
Svetlogorsk
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.08.2022
(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: 2020-11-06
GRN: 2203900497150
Director
Bogushevskii Viktor Sergeevich
from 02.03.2020
INN 390100279200
Bogushevskii Viktor Sergeevich
Share size: 10 000 rub. (100%)
INN 390100279200
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
36.00 | Water intake, purification and distribution |
36.00.1 | Water intake and purification for drinking and industrial needs |
36.00.2 | Distribution of water for drinking and industrial needs |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.44.2 | Wholesale trade of cleaning products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.99 | Other retail trade outside shops, tents, markets |
47.99.2 | Trading activities through vending machines |
49.3 | Activities of other land passenger transport |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
73.20.1 | Market research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Kaliningradskoi oblasti
Federal Tax Service code: 3917
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v g. Svetlogorske Kaliningradskoi oblasti
Pension Fund code: 049013
Pension Fund registration number: 049013005952
Registration date: 2015-01-27
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390008254039001
Registration date: 2015-01-27
06.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900503838) |
06.11.2020 | 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: 2203900497150) |
08.07.2020 | 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: 2203900294630) |
02.03.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2203900076235) |
05.12.2019 | 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: 2193926595069) |
20.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926529334) |
10.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926457174) |
25.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926294882) |
02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926198192) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153926435067) |
31.01.2015 | 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: 2153926056623) |
29.01.2015 | 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: 2153926053390) |
23.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926048263) |
23.01.2015 | Creation of a legal entity (GRN: 1153926001020) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
2
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:
80 000 rub.
Revenues for 2018:
406 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
704 000 rub.
(no details)
Personal income tax:
debt: 8 405 rub.
Personal income tax:
penalty: 1 487 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.