LLC "LEDI"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "LEDI"
Limited Liability Company "Ledi"
Legal address
634009, Tomskaya Oblast, G Tomsk, Pr-Kt Lenina, d. 157
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-27)
INN and KPP (TIN and RRC)
7017332455, 701701001
OGRN (Primary State Register Number)
1137017012065
Authorized capital
10 000 rub.
Registration date
17.06.2013
Age of organization
12 years 5 months 16 days
City
Tomsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.04.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-04-26
GRN: 2257000510787
Head of Organization
Bankruptcy Trustee
Veis Aisulu Vladimirovna
from 26.04.2025
INN 552102347360
Founders (1)
SHukyurov Rashid Guseingulu Ogly
Share size: 10 000 rub. (100%)
INN 701734171473
Types of activities (OKVED / RCEA)
- Main type of activity:
47.71.3 Retail sale of fur products in specialized stores
find companies with this code... - Additional types of activity (4):
47.71.4 Retail sale of leather clothing in specialty stores 56.10 Restaurant activities and food delivery services 56.21 The activities of catering enterprises for the maintenance of festive events 56.30 Serving drinks
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (29)
| 26.04.2025 | Approval of the bankruptcy trustee (GRN: 2257000510798) |
| 26.04.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257000510787) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000195175) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000195164) |
| 22.11.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247000241640) |
| 11.09.2024 | 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: 2247000178742) |
| 04.09.2024 | 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: 2247000174530) |
| 16.08.2023 | 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: 2237000153080) |
| 26.07.2023 | 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: 2237000138450) |
| 18.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237000087311) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237000085661) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227001315176) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227001315165) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001091360) |
| 13.07.2022 | 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: 2227000166578) |
| 11.05.2022 | 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: 2227000101029) |
| 16.03.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227000054829) |
| 27.10.2021 | 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: 2217000260365) |
| 09.02.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217000029211) |
| 08.04.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2207000132953) |
| 21.03.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197031128952) |
| 27.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177031906896) |
| 06.07.2017 | 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: 2177031751070) |
| 06.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177031437999) |
| 06.06.2017 | 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: 2177031437735) |
| 25.06.2013 | 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: 2137017129709) |
| 20.06.2013 | 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: 2137017126860) |
| 17.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137017122108) |
| 17.06.2013 | Creation of a legal entity (GRN: 1137017012065) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
7
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:
7 636 000 rub.
Revenues for 2018:
17 031 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
7 053 000 rub.
Expenses for 2018:
6 012 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 128 201.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 132.35 rub.
Unified imputed income tax for certain types of activities:
debt: 10 341 rub.
Unified imputed income tax for certain types of activities:
penalty: 217.96 rub.
Personal income tax:
debt: 67 385 rub.
Personal income tax:
penalty: 113.10 rub.
Personal income tax:
fine: 19 555.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 14 182.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 31 477.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10.92 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 64 completed enforcement proceedings. More...