Status

liquidated

Authorized capital

11 952 000 rub.

Revenues

Employees in 2024

General information

LLC "SISTRA LOGISTIK"
Limited Liability Company "Sistra Logistik"

Legal address
143002, Moskovskaya Oblast, g. Odincovo, ul. Zapadnaya, D.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) (2018-04-13)

INN and KPP (TIN and RRC)
5032162973, 503201001

OGRN (Primary State Register Number)
1075032001329

Authorized capital
11 952 000 rub.

Registration date
01.02.2007

Age of organization
19 years 2 months 3 days

City
Odincovo

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2022-07-26
GRN: 2225001724495

Head of Organization

General director
ZHuravleva Natalya Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-05)
from 26.11.2020
INN 502713185680

Founders (2)

Matias Lek
Share size: 5 976 000 rub.
INN

Owned by the limited liability company itself
Share size: 5 976 000 rub.
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 (15):
    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
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.39.12Regular transportation of passengers by buses in international traffic
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.21.2Auxiliary activities related to road transport

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032030661
Registration date: 2007-02-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503205013550321
Registration date: 2007-02-05

Entries in the EGRUL (35)

26.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225001724539)
26.07.2022 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: 2225001724495)
06.04.2022 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: 2225000759311)
26.11.2020 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: 2205004904663)
18.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002937819)
08.05.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002385212)
23.01.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205000134359)
11.06.2019 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: 8195081104375)
11.02.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6195081966073)
24.10.2018 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: 7185053309093)
26.07.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6185053293727)
13.04.2018 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: 2185053901756)
05.03.2018 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: 2185024121148)
08.09.2017 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: 2175024338322)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165032115114)
20.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155032121913)
11.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145032083689)
12.10.2011 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: 2115032106275)
21.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115032084660)
19.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105032220192)
14.07.2010 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: 2105032163730)
14.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105032163729)
21.06.2010 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: 2105032148659)
19.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105032099126)
08.02.2010 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: 2105032064795)
08.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105032064773)
25.01.2010 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: 2105032032147)
23.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095032052509)
23.06.2009 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: 2095032052498)
08.04.2009 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: 2095032029277)
25.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085032300967)
23.08.2007 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: 2075032051532)
23.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075032051521)
01.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075032003781)
01.02.2007 Creation of a legal entity (GRN: 1075032001329)

Contacts

Phones:
show

E-mails:

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 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 467 072 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 188 245.72 rub.

Unified imputed income tax for certain types of activities:
debt: 341 rub.

Unified imputed income tax for certain types of activities:
penalty: 186.20 rub.

Transport tax:
debt: 167 397.50 rub.

Transport tax:
penalty: 73 016.89 rub.

Transport tax:
fine: 2 380.80 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 465054 from 25.06.2012 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.