Status
Authorized capital
Revenues
Employees in 2023
LLC "LT"
Limited Liability Company "Logistika Trevl"
Legal address
170001, Tverskaya oblast, g. Tver, ul. Bolshevikov, D.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-13)
INN and KPP (TIN and RRC)
6950060697, 695001001
OGRN (Primary State Register Number)
1076952014149
Authorized capital
10 000 rub.
Registration date
22.05.2007
Age of organization
18 years 3 months 27 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)
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: 2021-08-16
GRN: 2216900220887
Director
Ivashov Sergei Viktorovich
from 22.05.2007
INN 695008358383
Motorkina Elena Nikolaevna
Share size: 4 200 rub.
INN 690210208200
Ivashov Sergei Viktorovich
Share size: 1 600 rub.
INN 695008358383
Korotkova Marina Vladimirovna
Share size: 4 200 rub.
INN 690503902305
69.10 | Legal activities
find companies with this code... |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
73.20 | Market research and public opinion research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078044
Pension Fund registration number: 078044017895
Registration date: 2007-05-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690039546269001
Registration date: 2007-05-24
16.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216900221151) |
16.08.2021 | 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: 2216900220887) |
28.04.2021 | 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: 2216900112372) |
13.10.2020 | 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: 2206900271543) |
13.04.2018 | 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: 2186952232047) |
04.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2126952402597) |
25.09.2007 | 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: 2076952214843) |
07.08.2007 | 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: 2076952183229) |
22.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076952090334) |
22.05.2007 | Creation of a legal entity (GRN: 1076952014149) |
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
penalty: 60.83 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.