LLC "LEKS-FINANS"
Status
liquidated
Authorized capital
10 400 rub.
Revenues
—
Employees in 2025
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General information
LLC "LEKS-FINANS"
Limited Liability Company "Leks-Finans"
Legal address
Tyumenskaya Oblast, g. Tyumen, ul. R.Lyuksemburg, D.12, K.B, -
INN and KPP (TIN and RRC)
7204037121, 720401001
OGRN (Primary State Register Number)
1027200805213
Authorized capital
10 400 rub.
Registration date
20.09.2001
Age of organization
24 years 9 months 23 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-03-28
GRN: 2137232148700
Head of Organization
Liquidator
YUshkov Egor Sergeevich
from 17.10.2012
INN 720205282453
Founders (5)
Kim Anatolii
Share size: 2 225.60 rub. (21.4%)
INN 860103610086
Lukichev Vyacheslav Fedorovich
Share size: 561.60 rub. (5.4%)
INN 720200130778
Damirov Dzhavid YAgub Ogly
Share size: 4 451.20 rub. (42.8%)
INN 860100150472
Kuleshov Evgenii Viktorovich
Share size: 561.60 rub. (5.4%)
INN 720300377049
Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "Leks"
Share size: 2 600 rub. (25%)
INN 7204031169
Types of activities (OKVED / RCEA)
- Main type of activity:
74.12 Accounting and auditing activities
find companies with this code... - Additional types of activity (4):
67.13.4 Advising on financial intermediation issues 74.13.1 Market research 74.14 Consulting on business and management issues 74.84 Provision of other services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 4
Federal Tax Service code: 7204
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001007063
Registration date: 2001-12-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720200193272011
Registration date: 2001-10-09
Entries in the EGRUL (20)
| 28.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232148711) |
| 28.03.2013 | Liquidation of a legal entity (GRN: 2137232148700) |
| 28.02.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2137232097407) |
| 17.10.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127232503396) |
| 17.10.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2127232503385) |
| 31.01.2012 | 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: 2127232043068) |
| 05.02.2010 | 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: 2107232192890) |
| 27.08.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087232648710) |
| 27.08.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087232648700) |
| 16.06.2008 | 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: 2087232438379) |
| 19.03.2008 | 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: 2087232099360) |
| 22.01.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087232007487) |
| 17.05.2007 | 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: 2077203270318) |
| 17.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077203270307) |
| 26.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067203567100) |
| 28.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203155930) |
| 23.12.2002 | 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: 2027200871487) |
| 26.11.2002 | 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: 2027200827916) |
| 11.11.2002 | 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: 2027200819039) |
| 10.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200805213) |
Contacts
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Employees
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Average salary
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Financial indicators
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.