Status
Authorized capital
Revenues
Employees in 2024
LLC "SIGMA LOGISTIK SERVIS"
Limited Liability Company "Sigma Logistik Servis"
Legal address
123317, Moskva, ul. Podvoiskogo, D.10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-23)
INN and KPP (TIN and RRC)
7703744944, 770301001
OGRN (Primary State Register Number)
1117746409131
Authorized capital
47 223 rub.
Registration date
27.05.2011
Age of organization
14 years 4 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-09-16
GRN: 2217708394528
General director
Abashidze Nodari Revazovich
from 16.04.2015
INN 771470732914
Abashidze Nodari Revazovich
Share size: 42 500 rub. (90%)
INN 771470732914
Budilova Anna Valerevna
Share size: 4 723 rub. (10%)
INN 772382779129
46.4 | Wholesale of non-food consumer goods
find companies with this code... |
07.29 | Extraction of ores of other non-ferrous metals |
08.99.31 | Extraction of precious and semi-precious stones, except diamonds |
08.99.32 | Diamond mining |
24.41 | Production of precious metals |
24.54 | Casting of other non-ferrous metals |
32.12 | Manufacture of jewelry and similar products |
32.13 | Manufacture of costume jewelry and similar goods |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.48.2 | Wholesale jewelry trade |
46.6 | Wholesale of other machinery, equipment and accessories |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.76.4 | Wholesale of precious stones |
46.9 | Non-specialized wholesale trade |
47.77.2 | Retail sale of jewelry in specialty stores |
47.79.1 | Retail sale of antiques |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
55.10 | Activities of hotels and other places for temporary residence |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
64.19 | Monetary mediation other |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.12.2 | Securities management activities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
78.10 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.25 | Repair of watches and jewelry |
96.09 | Provision of other personal services not included in other groupings |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103106955
Registration date: 2011-05-30
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773603352877181
Registration date: 2017-12-05
16.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708438363) |
16.09.2021 | 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: 2217708394528) |
02.06.2021 | 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: 2217704484336) |
23.11.2020 | 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: 2207712471525) |
30.01.2018 | 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: 7187746903470) |
23.12.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7167750896658) |
21.04.2016 | 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: 9167746548840) |
30.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747457521) |
22.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746144338) |
29.04.2015 | 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: 7157746987798) |
16.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746725525) |
01.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746704588) |
31.05.2011 | 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: 8117746964426) |
31.05.2011 | 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: 8117746953602) |
27.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746887008) |
27.05.2011 | Creation of a legal entity (GRN: 1117746409131) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.