Status

active

Authorized capital

100 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TAVRIDA LOGISTIK"
Limited Liability Company "Tavrida Logistik"

Legal address
299055, g.Sevastopol, SH Kamyshovoe, d. 6, Ofis 27
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-04)

INN and KPP (TIN and RRC)
9201524949, 920101001

OGRN (Primary State Register Number)
1189204003273

Authorized capital
100 000 rub.

Registration date
22.05.2018

Age of organization
7 years 6 months 19 days

City
Sevastopol

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.08.2025

Organization status

Current status:
active

Head of Organization

General director
Denezhnyh Anton 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) (2023-11-20)
from 11.08.2021
INN 910819947596

Founders (1)

Denezhnyh Anton Nikolaevich
Share size: 100 000 rub. (100%)
INN 910819947596

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (37):
    07.10Mining and processing of iron ores
    07.21Mining of uranium and thorium ores
    07.29Extraction of ores of other non-ferrous metals
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.11.3Extraction of chalk and uncalcified dolomite
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.1Development of gravel and sand quarries
    08.99.23Extraction of chrysotile asbestos
    25.61Metal processing and coating of metals
    38.21Treatment and disposal of non-hazardous waste
    38.32Disposal of sorted materials
    38.32.1Sorting of materials for further use
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.41Procurement, storage, processing and sale of scrap and waste metals containing copper
    38.32.42Procurement, storage, processing and sale of scrap and waste of metals containing nickel
    38.32.43Procurement, storage, processing and sale of scrap and waste of metals containing aluminum
    38.32.49Procurement, storage, processing and sale of scrap and waste containing other non-ferrous metals
    41.20Construction of residential and non-residential buildings
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.32Carpentry and carpentry works
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    46.72Wholesale of metals and metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    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
    49.42Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu

Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092
Pension Fund registration number: 1083946366
Registration date: 2018-05-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 092
Social Insurance Fund registration number: 1083946366
Registration date: 2018-05-24

Entries in the EGRUL (27)

04.08.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259200322896)
31.01.2025 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: 2259200158413)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259200098782)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259200098771)
16.10.2024 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: 2249200187949)
29.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249200180040)
26.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249200118198)
20.11.2023 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: 2239200116846)
13.11.2023 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2239200113722)
29.09.2023 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: 2239200095319)
02.08.2023 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: 2239200072439)
16.05.2022 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: 2229200066005)
26.01.2022 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: 2229200025074)
04.10.2021 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: 2219200093297)
11.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219200072551)
12.01.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2219200000700)
17.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209200600321)
23.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200513630)
26.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204132390)
31.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204087377)
08.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189204155325)
01.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189204139452)
27.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189204114053)
29.05.2018 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: 2189204093494)
25.05.2018 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: 2189204092823)
23.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2189204091217)
22.05.2018 Creation of a legal entity (GRN: 1189204003273)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:
3

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:
16 236 000 rub.

Revenues for 2018:
17 775 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
30 817 000 rub.

Expenses for 2018:
17 758 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 972 rub.

Transport tax:
debt: 41 492.32 rub.

Value added tax:
fine: 64.60 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 91 completed enforcement proceedings. More...