Status
Authorized capital
Revenues
Employees in 2024
LLC "SOVINVEST-LOGISTIK"
Limited Liability Company "Sovinvest-Logistik"
Legal address
172003, Tverskaya Oblast, g. Torzhok, SH. Leningradskoe, d. 27A, Pomesch. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-29)
INN and KPP (TIN and RRC)
6950154105, 691501001
OGRN (Primary State Register Number)
1126952019897
Authorized capital
10 000 rub.
Registration date
17.07.2012
Age of organization
13 years 7 months 23 days
City
Torzhok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(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: 2023-01-13
GRN: 2236900008827
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMER"
OGRN: 5167746273877
INN: 6950199378
Date: 2016-10-31
GRN: 9167749459286
Director
Poimenov Maksim Andreevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-05-13)
from 31.08.2015
INN 695202187770
Fedorov Mihail Nikolaevich
Share size: 10 000 rub. (100%)
INN 690209167414
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 52.2 | Transport support activities |
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:
Obosoblennoe podrazdelenie UFNS Rossii po Tverskoi oblasti v g. Torzhke
Federal Tax Service code: 6915
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078011
Pension Fund registration number: 078011012146
Registration date: 2018-10-30
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: 690048017569001
Registration date: 2018-10-27
| 13.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236900009036) |
| 13.01.2023 | 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: 2236900008827) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900382949) |
| 28.09.2022 | 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: 2226900267042) |
| 21.09.2021 | 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: 2216900257583) |
| 04.08.2021 | 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: 2216900209250) |
| 13.05.2021 | 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: 2216900125275) |
| 27.05.2020 | 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: 2206900140115) |
| 08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2206900097897) |
| 29.12.2018 | 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: 2186952513504) |
| 30.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952476214) |
| 12.11.2018 | 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: 2186952447372) |
| 31.10.2018 | 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: 2186952436999) |
| 31.10.2018 | 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: 2186952436427) |
| 26.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186952430333) |
| 26.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186952430322) |
| 26.10.2018 | 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: 2186952430069) |
| 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: 6187749931990) |
| 15.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748112194) |
| 16.10.2017 | 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: 8177748380417) |
| 31.10.2016 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 9167749459286) |
| 20.07.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2167748146223) |
| 28.06.2016 | 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: 9167747267822) |
| 28.06.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9167747222909) |
| 25.05.2016 | 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: 6167747825382) |
| 25.05.2016 | 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: 6167747825360) |
| 19.05.2016 | 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: 6167747170981) |
| 13.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747611579) |
| 13.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747611557) |
| 13.05.2016 | 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: 2167747610204) |
| 07.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952228221) |
| 31.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952255931) |
| 12.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146952099182) |
| 19.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136952122745) |
| 22.03.2013 | 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: 2136952053357) |
| 20.08.2012 | 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: 2126952257716) |
| 20.08.2012 | 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: 2126952256935) |
| 17.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126952234693) |
| 17.07.2012 | Creation of a legal entity (GRN: 1126952019897) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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(no details)
Personal income tax:
penalty: 1 304.33 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...