LLC "LEGION"

Limited Liability Company "Legion"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "LEGION"
Limited Liability Company "Legion"

Legal address
366310, CHechenskaya Respublika, g. Argun, ul. SHosseinaya, d. 110, Etazh 8, Ofis 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-22)

INN and KPP (TIN and RRC)
2014015473, 200101001

OGRN (Primary State Register Number)
1172036002896

Authorized capital
10 000 rub.

Registration date
19.04.2017

Age of organization
8 years 9 months 22 days

City
Argun

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2023-06-29
GRN: 2232000093290

Head of Organization

Director
Slichenko Larisa Mihailovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-21)
from 08.05.2019
INN 361607341761

Founders (1)

Slichenko Larisa Mihailovna
Share size: 10 000 rub. (100%)
INN 361607341761

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

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  • Additional types of activity (18):
    09.10Provision of services in the field of oil and natural gas production
    23.19.2Production of paving blocks, glass blocks, slabs and other products made of pressed or molded glass used in construction; production of glass for
    stained glass windows; production of multicellular glass or foam glass in blocks, slabs and similar forms
    23.65.1Production of building materials from vegetable raw materials mixed with cement, gypsum or other mineral binders
    38.22Hazardous waste treatment and disposal
    38.32.2Processing of waste and scrap of precious metals
    45.20Maintenance and repair of motor vehicles
    47.30Retail sale of motor fuel in specialized stores
    47.41.1Retail sale of computers in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.78Other retail trade in specialized stores
    47.79Retail sale of used goods in stores
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.41Activities of road freight transport
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020005
Pension Fund registration number: 020005004411
Registration date: 2019-04-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001434920001
Registration date: 2017-04-24

Entries in the EGRUL (28)

29.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000093895)
29.06.2023 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: 2232000093290)
28.12.2022 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: 2222000228162)
21.12.2022 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: 2222000218922)
22.03.2022 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: 2222000032758)
21.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000606410)
08.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036074305)
11.04.2019 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: 2192036067419)
11.04.2019 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: 2192036067353)
29.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036063382)
29.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192036063305)
29.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192036063294)
28.03.2019 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: 2192036063184)
13.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036044781)
18.01.2019 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: 2192036033913)
18.01.2019 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: 2192036033870)
11.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036162097)
11.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036162086)
07.12.2018 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: 2182036161987)
08.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036151416)
26.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036136456)
26.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036136445)
20.09.2018 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: 2182036136401)
16.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036120968)
05.05.2017 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: 2172036084361)
27.04.2017 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: 2172036082106)
19.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036079774)
19.04.2017 Creation of a legal entity (GRN: 1172036002896)

Contacts

Phones:
show

E-mails:
show

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:
103 797 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
103 762 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
1 rub.

Contributions amount:
0 rub.

Income tax:
1.74 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Income tax:
debt: 8 340.44 rub.

Income tax:
penalty: 252.69 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

Found 5 completed enforcement proceedings. More...

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