Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2024

General information

LLC "SMARTLOGISTIK"
Limited Liability Company "Smartlogistik"

Legal address
129327, Moskva, Pr-D Anadyrskii, d. 21, Pom V Kom 8 Of 58Podval
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-22)

INN and KPP (TIN and RRC)
7716895789, 771601001

OGRN (Primary State Register Number)
1187746180192

Authorized capital
25 000 rub.

Registration date
20.02.2018

Age of organization
7 years 7 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2021-02-25
GRN: 2217701398693

Head of Organization

General director
Kraev Vladimir Nikolaevich
from 20.02.2018
INN 260198989138

Founders (1)

Kraev Vladimir Nikolaevich
Share size: 25 000 rub. (100%)
INN 260198989138

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (33):
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29.1Manufacture of other wooden products
    22.11Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires
    25.11Production of building metal structures, products and their parts
    25.99Production of other finished metal products not included in other groupings
    31.01Manufacture of furniture for offices and trade enterprises
    33.11Repair of metal products
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.17Repair and maintenance of other vehicles and equipment
    33.20Installation of industrial machinery and equipment
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.34Production of painting and glass works
    43.91Production of roofing works
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32.1Retail sale of automotive parts, components and accessories in specialty stores
    45.32.21Retail sale of automotive parts, components and accessories via the Internet information and communication network
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.42Provision of transportation services
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.4Storage of nuclear materials and radioactive substances
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    81.29.2Street sweeping and snow removal
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging 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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Losinoostrovskii g.Moskvy
Pension Fund code: 087303
Pension Fund registration number: 087303009431
Registration date: 2018-02-27

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772907938877111
Registration date: 2018-09-01

Entries in the EGRUL (9)

25.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701405458)
25.02.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217701398693)
11.11.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207711903001)
22.10.2020 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: 2207711004940)
04.10.2018 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: 6187749441665)
28.02.2018 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: 9187746453050)
21.02.2018 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: 9187746220554)
20.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746127494)
20.02.2018 Creation of a legal entity (GRN: 1187746180192)

Contacts

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Employees

Number of employees in 2024:

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Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

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Expenses for 2024:

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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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 442.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 418.05 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 514.25 rub.

Income tax:
debt: 12 248 rub.

Income tax:
penalty: 985.21 rub.

Value added tax:
fine: 2 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 957.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 237.69 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 292.45 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 14 850 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 803.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 218.30 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 200 rub.

Personal income tax:
debt: 8 775 rub.

Personal income tax:
penalty: 1 115.09 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.