Status
Authorized capital
Revenues
Employees in 2023
LLC "LEV-LIO MALH"
Limited Liability Company "Lev-Lio Malh"
Legal address
404507, Volgogradskaya Oblast, g. Kalach-Na-Donu, ul. Oktyabrskaya, D.94A
INN and KPP (TIN and RRC)
3409013124, 340901001
OGRN (Primary State Register Number)
1093455001276
Authorized capital
31 000 rub.
Registration date
26.06.2009
Age of organization
16 years 2 months 20 days
City
Kalach-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2012-02-24
GRN: 2123444020797
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "LEV-LIO MALH"
OGRN: 1073455001509
INN: 3409012184
Date: 2009-06-26
GRN: 1093455001276
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STANDART"
OGRN: 1123444001284
INN: 3445122922
Date: 2012-02-24
GRN: 2123444020797
General director
Ulubaev Ibragim Usmanovich
from 26.06.2009
INN 343301719888
Ulubaev Ibragim Usmanovich
Share size: 30 000 rub. (96.670000000000002%)
INN 343301719888
Domnikov Eduard Fedorovich
Share size: 1 000 rub. (3.33%)
INN 344705417108
27.22 | Production of steel pipes and fittings
find companies with this code... |
45.21.1 | Production of general construction works for the construction of buildings |
45.21.7 | Installation of buildings and structures made of prefabricated structures |
50.50 | Retail sale of motor fuel |
51.12.1 | Activities of fuel wholesale agents |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.51.2 | Wholesale of motor fuels, including aviation gasoline |
51.52.21 | Wholesale of ferrous metals in primary forms |
51.53.24 | Wholesale of other building materials |
52.1 | Retail in non-specialized stores |
52.46.7 | Retail sale of construction materials not included in other groupings |
74.13.1 | Market research |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Volgogradskoi oblasti
Federal Tax Service code: 3455
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044009
Pension Fund registration number: 044009011866
Registration date: 2009-07-27
Accounting in the Social Insurance Fund:
Filial 11 Gosudarstvennogo uchrezhdeniya -Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3411
Social Insurance Fund registration number: 341103222134111
Registration date: 2009-06-30
26.04.2012 | 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: 2123455017024) |
26.04.2012 | 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: 2123455016540) |
29.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123455010193) |
24.02.2012 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2123444020797) |
26.12.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2113444192816) |
22.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113455041951) |
22.12.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2113455041940) |
16.08.2009 | 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: 2093455021328) |
03.07.2009 | 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: 2093455018270) |
26.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093455017467) |
26.06.2009 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1093455001276) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.