General information

LLC "LOGISTIK TREID"
Limited Liability Company "Logistik Treid"

Legal address
121351, g.Moskva, ul. Molodogvardeiskaya, D.58, Str. 7, Komnata 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-22)

INN and KPP (TIN and RRC)
7731631893, 773101001

OGRN (Primary State Register Number)
1097746441924

Authorized capital
10 000 rub.

Registration date
12.08.2009

Age of organization
16 years 3 months 30 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.12.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-12-15
GRN: 2227714402551

Head of Organization

General director
Archugov Vitalii YUrevich
from 27.08.2021
INN 503217002210

Founders (2)

Orlov Evgenii Igorevich
Share size: 5 000 rub. (50%)
INN 505204628854

Archugov Vitalii YUrevich
Share size: 5 000 rub. (50%)
INN 503217002210

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (15):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.12.31	The activities of agents in the wholesale trade of industrial and technical chemicals
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.69	Wholesale of other machinery and equipment
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.21	Auxiliary activities related to land transport
  63.99	Other information services activities not included in other groupings
  69.10	Legal activities
  70.22	Consulting on business and management issues
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  74.90	Other professional, scientific and technical activities not included in other groupings
  74.90.3	Provision of security consulting services
  74.90.6	Provision of other technical advice, activities of consultants other than architects, designers and management consultants
  79.11	Activities of travel agencies

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:
Inspekciya Federalnoi nalogovoi sluzhby № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Kuncevo g.Moskvy
Pension Fund code: 087802
Pension Fund registration number: 087802000794
Registration date: 2009-08-19

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772513104977251
Registration date: 2009-08-13

Entries in the EGRUL (14)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
1 323 000 rub.

Revenues for 2018:
4 269 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
50 000 rub.

Expenses for 2019:
1 655 000 rub.

Expenses for 2018:
3 920 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
fine: 4 243.20 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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