LLC "LOGISTIK-TREID"
Status
have a problem
Authorized capital
10 000 000 rub.
Revenues
13 714 674 000 rub.
Employees in 2024
30
General information
LLC "LOGISTIK-TREID"
Limited Liability Company "Logistik-Treid"
Legal address
115280, g.Moskva, Municipalnyi Okrug Danilovskii, ul Leninskaya Sloboda, d. 19, Pomesch. 21/5
INN and KPP (TIN and RRC)
7714894236, 772501001
OGRN (Primary State Register Number)
1127747292045
Authorized capital
10 000 000 rub.
Registration date
27.12.2012
Age of organization
12 years 11 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.04.2025
Organization status
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2024-10-29
GRN: 2247710763628
Head of Organization
General director
CHekanova Natalya Nikolaevna
from 14.09.2023
INN 262400441712
Founders (1)
Dunaevskii Pavel Efimovich
Share size: 10 000 000 rub. (100%)
INN 770203542605
Types of activities (OKVED / RCEA)
- Main type of activity:
46.3 Wholesale of food, beverages and tobacco products
find companies with this code... - Additional types of activity (24):
10.8 Production of other food products 46.1 Wholesale trade for remuneration or on a contractual basis 46.4 Wholesale of non-food consumer goods 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 64.9 Activities related to the provision of other financial services, other than insurance and pension services 65.12 Insurance other than life insurance 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 69 Activities in the field of law and accounting 79.11 Activities of travel agencies 86 Health care activities 95.2 Repair of personal and household items 96.02 Provision of services by hairdressers and beauty salons 96.04 Physical education and wellness 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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (32)
| 08.04.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257715788768) |
| 31.03.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257715354631) |
| 12.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714464192) |
| 12.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714464181) |
| 12.03.2025 | 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: 2257714464126) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706590062) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706590051) |
| 29.10.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247710763628) |
| 04.09.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247708710027) |
| 18.04.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247703889233) |
| 14.09.2023 | 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: 2237708568689) |
| 11.01.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237700126024) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711458600) |
| 06.04.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217702732180) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709067916) |
| 28.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747552632) |
| 07.05.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2197747959803) |
| 15.03.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8197746558716) |
| 24.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748694698) |
| 21.05.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9187747812738) |
| 14.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749121097) |
| 01.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747339930) |
| 28.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746979757) |
| 28.04.2014 | 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: 8147746979746) |
| 15.10.2013 | 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: 8137747920401) |
| 30.08.2013 | 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: 7137747379940) |
| 19.03.2013 | 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: 7137746063767) |
| 19.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746063756) |
| 29.12.2012 | 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: 2127748121367) |
| 29.12.2012 | 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: 2127748115559) |
| 27.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127748044697) |
| 27.12.2012 | Creation of a legal entity (GRN: 1127747292045) |
Employees
Number of employees in 2024:
30
Number of employees in 2023:
26
Number of employees in 2022:
13
Number of employees in 2021:
16
Number of employees in 2020:
17
Number of employees in 2019:
16
Average salary
In 2024: 156 364 rub.
In 2023: 135 282 rub.
In 2022: 118 301 rub.
In 2021: 105 047 rub.
In 2020: 69 235 rub.
In 2019: 55 917 rub.
Financial indicators
Revenues for 2024:
13 714 674 000 rub.
Revenues for 2023:
17 517 616 000 rub.
Revenues for 2022:
3 844 721 000 rub.
Revenues for 2021:
1 674 440 000 rub.
Revenues for 2020:
5 647 019 000 rub.
Revenues for 2019:
4 825 091 000 rub.
Revenues for 2018:
3 749 045 000 rub.
Expenses for 2024:
13 786 925 000 rub.
Expenses for 2023:
17 514 938 000 rub.
Expenses for 2022:
3 795 960 000 rub.
Expenses for 2021:
1 651 688 000 rub.
Expenses for 2020:
5 587 827 000 rub.
Expenses for 2019:
4 778 818 000 rub.
Expenses for 2018:
3 714 165 000 rub.
Information about taxes and fees for 2023
Tax amount:303 619 256 rub.
Contributions amount:
9 787 949 rub.
Transport tax:
7 756.86 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 599 554.35 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
52 607.89 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
135 786.88 rub.
Income tax:
8 280 464 rub.
Value added tax:
295 331 035.21 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.07.2022
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.