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OOO "SZ "LEGIS"
Brief Profile
active Commercial
| TIN | 7730618956 |
| Region, city | Krasnodar Krai, r-n Anapskii address |
| Company Age | 16 years (for comparison: the industry average is 6 years) |
| Core Activity | Activities of the customer-developer, general contractor |
| Scale of Operation |
significant
|
| Revenue and its change over the year | no revenue in 2025 (in 2024 – 379 million RUB) |
| Number of employees and its change over the year | |
| Founder | OOO "SPETSIALIZIROVANNYI ZASTROISHCHIK "AFK GRUPP" () |
| Managing Organization | OOO GK "SARON" |
15 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "SZ "LEGIS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SPETSIALIZIROVANNYI ZASTROISHCHIK "LEGIS"
TIN: 7730618956 (region of TIN receipt – Moscow)
KPP: 230101001
PSRN: 1097746775620
Location: 353407, Krasnodar Krai, r-n Anapskii, s. Sukko, ul. Mirnaia, 9 korp. 3, of. 2
Line of business: Activities of the customer-developer, general contractor (OKVED code 71.12.2)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
It should also be noted that the organization changed its name, until 03/15/2021 it was called .
The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu kraiu (inspection code – 2301). The tax authority before 12/13/2024 – Inspektsiia Federalnoi nalogovoi sluzhby № 31 po g. Moskve (code 7731).
Registration with the Social Fund of Russia: registration number 1026969574 dated 28 January 2025. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Krasnodarskomu kraiu.
Company's Activities
The main activity of the organization is "Activities of the customer-developer, general contractor" (OKVED2 code 71.12.2).
Additionally, the organization listed the following activities:
| 01.11.2 | Growing of leguminous crops |
| 01.25 | Growing of other fruit trees, shrubs and nuts |
OOO "SZ "LEGIS" holds 1 license entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| KRD 82072 VR of 11/15/2021 |
MINISTRY OF NATURAL RESOURCES OF THE KRASNODAR TERRITORY | The use of subsurface areas for the purposes of geological exploration and extraction of groundwater used for drinking water supply to the population or technological water supply to industrial facilities | from 11/15/2021 |
The organization has registered trademarks: 1017197.
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "SZ "LEGIS" is registered at 353407, Krasnodar Krai, r-n Anapskii, s. Sukko, ul. Mirnaia, 9 korp. 3, of. 2. (show on a map)
Also at this address is OOO "SZ "SARON DEVELOPMENT".
Owners, Founders of the Entity
The founder of OOO "SZ "LEGIS" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "SPETSIALIZIROVANNYI ZASTROISHCHIK "AFK GRUPP" (Krasnodar Krai, Krasnodar, p. Otdeleniia N3 Skzniisiv) the share has encumbrance | 08/27/2024 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 08/16/2024 | 08/27/2024 | |||
| OOO "MEGAPOLIS" (Moscow) | 05/30/2017 | 08/16/2024 | ||
| 05/21/2015 | 08/16/2024 |
Subject to the entire chain of the current founders, the list of OOO "SZ "LEGIS" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Pogosian Arkadii Gamletovich | AFK DEVELOPMENT LLC. / OOO "SPETSIALIZIROVANNYI ZASTROISHCHIK "AFK GRUPP" | ||
OOO "SZ "LEGIS" CEO
Previously the organization was managed by (general manager from 08/28/2024 until 10/10/2025*).
Management (the functions of the sole executive body) since 5 November 2026 is performed by the managing organization OOO GK "SARON".
Previously, the legal entity was managed by managing organizations (from 09/27/2017 until 08/28/2024*), (from 10/10/2025 until 11/05/2026*).
Entities Founded by Company
OOO "SZ "LEGIS" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "SZ "LEGIS" is 1.1 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "SZ "LEGIS" as of 12/31/2025 totaled RUB.
Information about the organization’s special tax regimes:
The organization is listed in the medium business registry. According to the legislation of the Russian Federation, organizations with the annual revenue of up to 2 bn RUB and up to 250 employees (up to 1,000 employees in light industry) are considered medium sized businesses.
Information about the taxes and fees paid by the organization for 2025
| Water tax | show |
| Value added tax | show |
| State duty | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Corporate property tax | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Land tax | show |
| Total | show |
Information about the presence (absence) of tax arrears:
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Other property penalties in favor of individuals and legal entities for period 2026 | ||
| The executive list #929330/26/23023-IP from 11/09/2026 | ||
| The executive list #929338/26/23023-IP from 11/09/2026 | ||
| The executive list #929337/26/23023-IP from 11/09/2026 | ||
| The executive list #929332/26/23023-IP from 11/09/2026 | ||
| Total enforcement proceedings: 4 | ||
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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