General information

LLC "LEO"
Limited Liability Company "Leo"

Legal address
344065, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Trolleibusnaya, d. 24/2 V, Pomesch. 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-16)

INN and KPP (TIN and RRC)
6163124444, 616601001

OGRN (Primary State Register Number)
1126195006244

Authorized capital
10 000 rub.

Registration date
04.07.2012

Age of organization
14 years 0 months 12 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-09-30
GRN: 2206100741064

Head of Organization

Bankruptcy Trustee
Avdulov Evgenii Nikolaevich
from 01.08.2019
INN 616300534423

Founders (1)

Arslanyan Leonard Eduardovich
Share size: 10 000 rub. (100%)
INN 772863413409

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.2	Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (24):

  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.3	Wholesale of food, beverages and tobacco products
  46.35	Wholesale trade in tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75.2	Wholesale of industrial chemicals
  46.9	Non-specialized wholesale trade
  47.5	Retail sale of other household goods in specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.78	Other retail trade in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.79	Retail sale of used goods in stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.9	Retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  52.29	Other auxiliary activities related to transportation
  68.10	Purchase and sale of own real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  77.39.1	Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071055
Pension Fund registration number: 071055045301
Registration date: 2014-09-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610330579061061
Registration date: 2014-09-16

Entries in the EGRUL (27)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
0

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2019

Land tax:
debt: 13 111 rub.

Land tax:
penalty: 3 696.72 rub.

Personal income tax:
debt: 4 968 rub.

Personal income tax:
penalty: 50.73 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 040 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 273.65 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 160 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 155.59 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 350 rub.

Income tax:
penalty: 689.64 rub.

Unified imputed income tax for certain types of activities:
penalty: 1 298.93 rub.

Value added tax:
debt: 15 000 610 rub.

Value added tax:
penalty: 4 941 643.58 rub.

Value added tax:
fine: 3 022 264 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 800 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 180.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

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.

Watching right now