General information

LLC "MAI-LOGISTIK"
Limited Liability Company "Mai-Logistik"

Legal address
117042, g.Moskva, ul. YUzhnobutovskaya, d. 101, Ofis 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-05)

INN and KPP (TIN and RRC)
7727830423, 772701001

OGRN (Primary State Register Number)
1147746324989

Authorized capital
40 000 rub.

Registration date
26.03.2014

Age of organization
12 years 0 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2023-07-03
GRN: 2237705831735

Head of Organization

General director
Tilovov Husniddin
from 28.07.2017
INN 770206632751

Founders (2)

Mezhdunarodnaya Kommercheskaya Kompaniya Astan Holdings
Share size: 20 000 rub. (50%)
INN —

Owned by the limited liability company itself
Share size: 20 000 rub. (50%)
INN —

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 (18):

  41.20	Construction of residential and non-residential buildings
  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.24.1	Container handling
  65.11	Life insurance
  65.12	Insurance other than life insurance
  65.30	Activities of non-governmental pension funds
  68.20	Lease and management of own or leased real estate
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  80.10	Activities of security services, including private ones
  80.20	Activities of security systems
  80.30	Investigative activities

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087711
Pension Fund registration number: 087711010390
Registration date: 2014-03-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771905031577191
Registration date: 2014-03-27

Entries in the EGRUL (18)

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Corporate property tax:
penalty: 79.89 rub.

Transport tax:
penalty: 10.82 rub.

Value added tax:
debt: 18 188.77 rub.

Value added tax:
penalty: 4 864.60 rub.

Value added tax:
fine: 1 000 rub.

Income tax:
debt: 19 373 rub.

Income tax:
penalty: 4 329.75 rub.

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

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.

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