Status
Authorized capital
Revenues
Employees in 2024
OAO "FEDERALNYI CENTR LOGISTIKI"
Otkrytoe Akcionernoe Obschestvo "Federalnyi Centr Logistiki"
Legal address
107139, g.Moskva, Per. Orlikov, d. 3, Str. 1, Ofis 411
INN and KPP (TIN and RRC)
7708625796, 770801001
OGRN (Primary State Register Number)
1077746155255
Authorized capital
929 953 000 rub.
Registration date
23.01.2007
Age of organization
19 years 2 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
26.01.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-02-14
GRN: 2207701330505
Bankruptcy Trustee
Mokrushin Sergei Viktorovich
from 18.12.2022
INN 183509022398
Bankruptcy Trustee
Mokrushin Sergei Viktorovich
from 18.12.2022
INN 183509022398
| 68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 35.13 | Electricity distribution |
| 35.30.14 | Production of steam and hot water (thermal energy) by boiler houses |
| 35.30.3 | Distribution of steam and hot water (thermal energy) |
| 36.00 | Water intake, purification and distribution |
| 36.00.2 | Distribution of water for drinking and industrial needs |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.22 | Auxiliary activities related to water transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 58 | Publishing activities |
| 61.10 | Activities in the field of communication based on wired technologies |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.4 | Geodetic and cartographic activities |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.12.9 | Land use planning |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 79.11 | Activities of travel agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 86.21 | General medical practice |
| 86.90.4 | Activities of sanatorium-resort organizations |
| 93.11 | Activities of sports facilities |
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:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1099701847
Registration date: 2007-01-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1099701847
Registration date: 2008-11-01
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703761324) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703761313) |
| 18.12.2022 | 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: 2227714490210) |
| 06.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710401369) |
| 01.10.2020 | Approval of the bankruptcy trustee (GRN: 2207710285286) |
| 14.02.2020 | Approval of the bankruptcy trustee (GRN: 2207701330516) |
| 14.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207701330505) |
| 06.05.2019 | 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: 2197747912591) |
| 24.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749846976) |
| 27.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748289140) |
| 03.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748148059) |
| 23.06.2017 | 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: 6177747957216) |
| 26.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747627495) |
| 03.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747194663) |
| 10.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746225399) |
| 03.04.2013 | 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: 7137746694551) |
| 03.04.2013 | 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: 7137746686147) |
| 03.04.2013 | 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: 7137746685630) |
| 18.02.2013 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 6137746168433) |
| 18.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746168390) |
| 18.12.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9127747635622) |
| 07.11.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7117747864986) |
| 07.11.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 7117747864898) |
| 20.07.2011 | 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: 2117747218741) |
| 20.06.2011 | 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: 9117746431563) |
| 26.04.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8117746073360) |
| 17.02.2011 | 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: 2117746923479) |
| 23.12.2010 | 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: 2107749366503) |
| 23.07.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9107747305041) |
| 06.10.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087762382057) |
| 06.10.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087762382046) |
| 06.10.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087762382035) |
| 05.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761307159) |
| 17.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756714472) |
| 26.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746686220) |
| 26.01.2007 | 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: 2077746596211) |
| 25.01.2007 | 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: 2077746531180) |
| 23.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746467357) |
| 23.01.2007 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1077746155255) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
5
Number of employees in 2020:
4
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
21 570 000 rub.
Revenues for 2019:
54 164 000 rub.
Revenues for 2018:
8 801 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
132 919 000 rub.
Expenses for 2021:
618 923 000 rub.
Expenses for 2020:
28 554 000 rub.
Expenses for 2019:
377 431 000 rub.
Expenses for 2018:
41 177 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 11 250 rub.
Corporate property tax:
debt: 11 457 175.58 rub.
Corporate property tax:
penalty: 1 801 435.24 rub.
Corporate property tax:
fine: 87 796 rub.
Land tax:
debt: 62 382 143.59 rub.
Land tax:
penalty: 14 035 244.97 rub.
Land tax:
fine: 316 549.50 rub.
Value added tax:
debt: 7 495 088.94 rub.
Value added tax:
penalty: 875 563.14 rub.
Value added tax:
fine: 4 904.62 rub.
Income tax:
debt: 10 000 rub.
Income tax:
penalty: 4 891.57 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 63.13 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 238 310.31 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 23 743.85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 2 107.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 334 184.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 43 778.55 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 3 706 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 188 067.31 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 15 986.66 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
Found 41 completed enforcement proceedings. More...