Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVAYA KOMPANIYA LOGISTIKS"
Limited Liability Company "Torgovaya Kompaniya Logistiks"
"LOGISTICX TRADING CO.", LIMITED LIABILITY COMPANY
"LOGISTICX TRADING CO.", LLC
Legal address
690011, Primorskii krai, g. Vladivostok, ul. Safonova, d. 33, kv. 106
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-06)
INN and KPP (TIN and RRC)
2536201104, 253701001
OGRN (Primary State Register Number)
1082536004803
Authorized capital
25 000 rub.
Registration date
03.04.2008
Age of organization
17 years 8 months 19 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-02-13
GRN: 2192536132105
Director
Lenskii Dmitrii Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-01-26)
from 17.09.2014
INN 253712988440
Azamatov Robert Rafkatovich
Share size: 5 000 rub. (20%)
INN 253911135622
Owned by the limited liability company itself
Share size: 20 000 rub. (80%)
INN —
| 52.10 | Warehousing and storage activities
find companies with this code... |
| 18.1 | Printing activities and provision of services in this field |
| 18.12 | Other types of printing activities |
| 18.2 | Copying recorded media |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.42 | Wholesale of clothing and footwear |
| 46.49 | Wholesale of other household goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.76 | Wholesale of other intermediate products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 50.20 | Marine cargo transport activities |
| 50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew |
| 50.20.42 | Activities for the provision of shunting services by foreign and coastal vessels |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.22.1 | Auxiliary activities related to maritime transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 58 | Publishing activities |
| 60.10 | Radio broadcasting activities |
| 60.20 | Activities in the field of television broadcasting |
| 73.11 | Activities of advertising agencies |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pervomaiskomu raionu g. Vladivostoka
Federal Tax Service code: 2537
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Pervomaiskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035005
Pension Fund registration number: 035005096799
Registration date: 2015-10-21
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250036549225031
Registration date: 2011-07-01
| 13.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536132446) |
| 13.02.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2192536132105) |
| 24.10.2018 | 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: 2182536837987) |
| 06.07.2018 | 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: 2182536529349) |
| 26.01.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2172536106752) |
| 24.01.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2172536103309) |
| 26.10.2015 | 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: 2152537098811) |
| 23.10.2015 | 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: 2152537098239) |
| 20.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152536141217) |
| 20.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152536141206) |
| 20.10.2015 | 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: 2152536141140) |
| 20.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152536141107) |
| 16.10.2014 | 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: 2142536129954) |
| 16.10.2014 | 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: 2142536129943) |
| 01.10.2014 | 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: 2142536124806) |
| 17.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142536116479) |
| 04.04.2013 | 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: 2132536055001) |
| 04.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132536054946) |
| 12.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132536038589) |
| 20.02.2013 | 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: 2132536027039) |
| 20.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132536027028) |
| 07.12.2011 | 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: 2112536266930) |
| 16.06.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112536115041) |
| 20.08.2010 | 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: 2102536211413) |
| 20.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102536211402) |
| 27.04.2009 | 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: 2092536132038) |
| 10.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082536145525) |
| 10.11.2008 | 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: 2082536145514) |
| 04.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082536111150) |
| 04.09.2008 | 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: 2082536111140) |
| 25.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082536106541) |
| 07.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082536037703) |
| 03.04.2008 | Creation of a legal entity (GRN: 1082536004803) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(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.