Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "ARD LOGISTIK"
Limited Liability Company "Ard Logistik"
LIMITED LIABILITY COMPANY "ARD LOGISTICS"
LLC "ARD LOGISTICS"

Legal address
344019, Rostovskaya oblast, g. Rostov-Na-Donu, ul. 15-YA Liniya, D.7, Kv.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-20)

INN and KPP (TIN and RRC)
6164207735, 616701001

OGRN (Primary State Register Number)
1036164000553

Authorized capital
12 000 rub.

Registration date
23.01.2003

Age of organization
22 years 9 months 19 days

City
Rostov-Na-Donu

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 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: 2020-06-11
GRN: 2206100449840

Head of Organization

Director
Mihailenko Evgenii Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-30)
from 29.04.2020
INN 616709545248

Founders (2)

Ivanov Evgenii Vasilevich
Share size: 6 000 rub. (50%)
INN 616709545311

Mihailenko Evgenii Nikolaevich
Share size: 6 000 rub. (50%)
INN 616709545248

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 (33):
    33.16Repair and maintenance of aircraft, including space vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73.4Wholesale of paint and varnish materials
    46.74.1Wholesale of hardware
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    51.10.2Transportation by air passenger transport that does not comply with the schedule
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Proletarskom raione g.Rostova-na-Donu
Pension Fund code: 071056
Pension Fund registration number: 071056031237
Registration date: 2010-03-24

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610400732861031
Registration date: 2010-05-11

Entries in the EGRUL (35)

11.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100450708)
11.06.2020 Termination of a legal entity (exclusion 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) (GRN: 2206100449840)
29.04.2020 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: 2206100336540)
19.02.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2206100121940)
20.06.2019 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: 2196196534114)
30.04.2019 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: 2196196409429)
09.04.2018 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: 2186196372789)
02.09.2016 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: 6166196098546)
12.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156196606190)
03.11.2015 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: 2156196569142)
03.11.2015 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: 2156196569087)
28.02.2011 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: 2116195014648)
09.09.2010 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: 2106195138905)
08.09.2010 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: 2106195134945)
06.09.2010 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: 2106195112560)
23.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106195035956)
15.03.2010 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: 2106164027210)
24.12.2009 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: 2096164147385)
03.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096164107213)
18.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164018884)
23.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164312739)
27.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164208680)
29.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164136827)
19.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076164106368)
19.07.2007 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: 2076164106357)
04.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164042460)
24.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164022483)
24.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164022472)
24.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164022241)
24.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164022230)
08.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164156838)
20.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056164121726)
18.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164031240)
17.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164023804)
23.01.2003 Creation of a legal entity (GRN: 1036164000553)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

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.