Status
Authorized capital
Revenues
Employees in 2019
LLC "KAIMAN-LOGISTIKA"
Limited Liability Company "Kaiman-Logistika"
Legal address
121170, g.Moskva, Pr-Kt Kutuzovskii, d. 36, Str. 4, Etazh 2 Pom II Kom 54
INN and KPP (TIN and RRC)
3665076213, 773001001
OGRN (Primary State Register Number)
1093668049750
Authorized capital
10 000 rub.
Registration date
09.12.2009
Age of organization
16 years 3 months 29 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)
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: 2021-11-08
GRN: 2217710295900
Bankruptcy Trustee
SHtylenko Vitalii Aleksandrovich
from 20.09.2020
INN 310801283570
Spugov Vladimir Vladimirovich
Share size: 10 000 rub. (100%)
INN 772915571825
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
| 46.4 | Wholesale of non-food consumer goods |
| 46.43.1 | Wholesale of electric household appliances |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 49.1 | Railway transport activities: intercity and international passenger transportation |
| 49.3 | Activities of other land passenger transport |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812030001
Registration date: 2017-09-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 364540422677031
Registration date: 2011-08-23
| 08.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710295933) |
| 08.11.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217710295900) |
| 20.09.2020 | 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: 2207709567525) |
| 21.03.2020 | Approval of the bankruptcy trustee (GRN: 2207702802151) |
| 21.03.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207702802140) |
| 23.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748064957) |
| 06.09.2017 | 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: 6177748175390) |
| 06.09.2017 | 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: 6177748171639) |
| 18.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177747764880) |
| 18.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177747764879) |
| 18.07.2017 | 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: 8177747745948) |
| 16.01.2014 | 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: 2147746230180) |
| 07.09.2011 | 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: 6117747408696) |
| 09.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747685152) |
| 05.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746873565) |
| 27.05.2011 | 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: 8117746881266) |
| 26.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746874424) |
| 23.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668217738) |
| 23.05.2011 | 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: 2113668217727) |
| 16.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668792920) |
| 10.12.2009 | 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: 2093668778971) |
| 10.12.2009 | 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: 2093668778586) |
| 09.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668769038) |
| 09.12.2009 | Creation of a legal entity (GRN: 1093668049750) |
Phones:
—
E-mails:
—
Web-sites:
—
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
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:
—
Revenues for 2019:
—
Revenues for 2018:
2 009 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 992 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.