Status

liquidated

Authorized capital

3 662 500 rub.

Revenues

Employees in 2024

General information

LLC "D. I Z. LOGISTIK"
Limited Liability Company "D. I Z. Logistik"
D & Z LOGISTIK LTD

Legal address
141580, Moskovskaya oblast, R-N Solnechnogorskii, D.3

INN and KPP (TIN and RRC)
5044046410, 504401001

OGRN (Primary State Register Number)
1055008700119

Authorized capital
3 662 500 rub.

Registration date
12.01.2005

Age of organization
20 years 11 months 15 days

City
Solnechnogorskii

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-01-25
GRN: 2115044002544

Head of Organization

General director
Prohorova Darya Aleksandrovna
from 15.10.2007
INN 691408096079

Founders (9)

Roslyakova Olga Nikolaevna
Share size: 418 211 rub.
INN

Romanov Pavel Aleksandrovich
Share size: 418 211 rub.
INN 504405809400

Krylov Sergei Vladimirovich
Share size: 418 211 rub.
INN 504404766810

Artyuh Galina Mihailovna
Share size: 418 211 rub.
INN 773501078543

Vasenkova Natalya Vasilevna
Share size: 384 411 rub.
INN 504403603108

Fokina Zinaida Grigorevna
Share size: 418 211 rub.
INN 773511644075

YUdina Aleksandra Nikolaevna
Share size: 384 411 rub.
INN 504411038690

YUdin Vladimir Semenovich
Share size: 384 411 rub.
INN 504408235049

Prohorova Darya Aleksandrovna
Share size: 418 212 rub.
INN 691408096079

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

    find companies with this code...
  • Additional types of activity (19):
    45.11Dismantling and demolition of buildings; excavation
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.23Construction of roads, airfields and sports facilities
    45.25Production of other construction works
    45.31Electrical installation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    63.11Cargo handling
    63.11.2Transportation of other goods
    63.12Storage and warehousing
    63.21Other auxiliary activities of land transport
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    65.23.3Investments in property
    70.11.2Preparation for the sale of your own non-residential real estate
    70.12.3Purchase and sale of land plots
    70.20.2Renting out your own non-residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    74.11Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Solnechnogorsku Moskovskoi oblasti
Federal Tax Service code: 5044

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №1 Upravlenie №2 Solnechnogorskii raion Moskovskoi oblasti
Pension Fund code: 060045
Pension Fund registration number: 060045010497
Registration date: 2005-01-26

Accounting in the Social Insurance Fund:
Filial №46 Gosudarstvennoe uchrezhdenie - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Moskovskoi oblasti
Social Insurance Fund code: 5046
Social Insurance Fund registration number: 504600354750461
Registration date: 2005-01-25

Entries in the EGRUL (11)

06.04.2011 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: 2115044011883)
28.02.2011 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: 2115044006416)
25.01.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2115044002544)
21.05.2009 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: 2095044048790)
05.12.2007 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2075044039816)
15.10.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2075044035526)
11.10.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2075044035075)
02.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065044012812)
01.03.2006 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: 2065044012625)
24.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055008700635)
12.01.2005 Creation of a legal entity (GRN: 1055008700119)

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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.