LLC "DZHEI TI LOGISTIK"
Status
liquidated
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "DZHEI TI LOGISTIK"
Limited Liability Company "Dzhei Ti Logistik"
Legal address
649100, Respublika Altai, R-N Maiminskii, ul. Gidrostroitelei, d. 21, kv. 3
INN and KPP (TIN and RRC)
5029155302, 040001001
OGRN (Primary State Register Number)
1115029008599
Authorized capital
10 000 000 rub.
Registration date
05.09.2011
Age of organization
14 years 7 months 4 days
City
Maiminskii
Special tax treatment
—
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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-05-24
GRN: 2210400026461
Head of Organization
Bankruptcy Trustee
Bekeneva Sana Aleksandrovna
from 03.10.2020
INN 040501373111
Founders (1)
Niyazov Ruslan Kanafovich
Share size: 10 000 000 rub. (100%)
INN 040800303970
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 (10):
46.1 Wholesale trade for remuneration or on a contractual basis 46.4 Wholesale of non-food consumer goods 46.9 Non-specialized wholesale trade 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 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 73.1 Advertising activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai
Federal Tax Service code: 0400
Address: 643, 649000, Respublika Altai, g.Gorno-Altaisk, ul.CHoros-Gurkina, 40
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai
Federal Tax Service code: 0400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Altai
Pension Fund code: 004002
Pension Fund registration number: 004002011919
Registration date: 2019-08-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Altai
Social Insurance Fund code: 0400
Social Insurance Fund registration number: 501101461204001
Registration date: 2019-08-02
Entries in the EGRUL (51)
| 24.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210400026483) |
| 24.05.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2210400026461) |
| 03.10.2020 | Approval of the bankruptcy trustee (GRN: 2200400052390) |
| 03.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200400052389) |
| 22.02.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2200400010798) |
| 22.08.2019 | 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: 2190400118159) |
| 16.08.2019 | 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: 2190400117037) |
| 12.08.2019 | 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: 2190400116289) |
| 09.08.2019 | 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: 2190400116212) |
| 01.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190400113980) |
| 01.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190400113979) |
| 01.08.2019 | 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: 2190400113968) |
| 23.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747649027) |
| 20.04.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197747347070) |
| 17.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747233308) |
| 07.02.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2190400039652) |
| 07.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190400039553) |
| 06.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746360652) |
| 14.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746463847) |
| 09.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746088956) |
| 21.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750369889) |
| 07.04.2018 | 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: 6187747912478) |
| 16.11.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2177749270521) |
| 16.11.2017 | 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: 2177749270510) |
| 14.11.2017 | 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: 2177749141612) |
| 17.10.2017 | 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: 8177748496632) |
| 17.10.2017 | 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: 8177748491814) |
| 12.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748154367) |
| 12.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748154356) |
| 12.10.2017 | 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: 8177748148999) |
| 20.08.2015 | 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: 7157747060552) |
| 15.07.2015 | 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: 2157747926356) |
| 03.07.2015 | 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: 2157747604672) |
| 02.07.2015 | 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: 2157747569285) |
| 23.06.2015 | 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: 2157747075176) |
| 10.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155029083911) |
| 10.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155029083900) |
| 10.06.2015 | 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: 2155029083878) |
| 23.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155029062714) |
| 27.02.2015 | 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: 2155029045323) |
| 27.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145029016163) |
| 14.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145029013149) |
| 26.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135029015988) |
| 30.10.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125029074300) |
| 28.09.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2125029064950) |
| 28.09.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2125029064940) |
| 16.07.2012 | 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: 2125029046118) |
| 14.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125029039782) |
| 29.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125029035129) |
| 09.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115029090526) |
| 05.09.2011 | Creation of a legal entity (GRN: 1115029008599) |
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:
0
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:
10 019 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
54 900 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
penalty: 45 038.26 rub.
Register of small and medium-sized businesses
not on the registry
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.