Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "LDM"
Limited Liability Company "Ld Menedzhment.Logistika I Distribuciya"

Legal address
142150, g.Moskva

INN and KPP (TIN and RRC)
5074044869, 775101001

OGRN (Primary State Register Number)
1095074001472

Authorized capital
10 000 rub.

Registration date
16.02.2009

Age of organization
17 years 2 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2013-09-20
GRN: 8137747120272

Head of Organization

Head of the Legal Entity
Korotkov Kirill Gennadevich
from 14.12.2011
INN

Founders (2)

Molotov YUrii Sergeevich
Share size: 100 rub.
INN 773111829071

Ivanischev Aleksei YUrevich
Share size: 9 900 rub. (99%)
INN 165016242936

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.12 Storage and warehousing

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  • Additional types of activity (27):
    22.23Bookbinding and finishing activities
    22.24Production of printing plates
    22.25Other printing activities
    22.3Copying recorded media
    50.2Maintenance and repair of motor vehicles
    60.10Railway transport activities
    60.10.12Mainline freight rail transport activities
    60.10.2Industrial railway transport activities
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.40Organization of cargo transportation
    64.12Courier activities
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    71.10Car rental
    71.2Rental of other vehicles and equipment
    71.21Rental of other land vehicles and equipment
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.20.12Design of industrial premises, including the placement of machinery and equipment, industrial design
    74.20.13Design related to the construction of engineering structures, including hydraulic structures; design of traffic flows
    74.4Advertising activities
    74.5Recruitment and recruitment of personnel
    74.70.2Cleaning and cleaning of vehicles
    74.82Packaging
    92.51Activities of libraries, archives, and club-type institutions

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060056
Pension Fund registration number: 060056011605
Registration date: 2009-02-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 501811693350181
Registration date: 2009-02-24

Entries in the EGRUL (17)

20.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747120283)
20.09.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8137747120272)
18.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747038872)
05.07.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125074076587)
14.12.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2115074114142)
14.12.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2115074114131)
29.11.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2115074109555)
29.11.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2115074109533)
25.11.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2115074108917)
25.11.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2115074108895)
18.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115074080933)
01.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105074207423)
22.01.2010 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: 2105074012206)
17.03.2009 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: 2095074024461)
17.03.2009 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: 2095074023780)
16.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095074014176)
16.02.2009 Creation of a legal entity (GRN: 1095074001472)

Contacts

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Employees

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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 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.