Status
Authorized capital
Revenues
Employees in 2023
LLC "LOGISTIKA-AGRO"
Limited Liability Company "Logistika-Agro"
Legal address
350080, Krasnodarskii krai, g. Krasnodar, ul. Uralskaya, D.158, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-13)
INN and KPP (TIN and RRC)
2312121420, 231201001
OGRN (Primary State Register Number)
1052307219392
Authorized capital
20 000 rub.
Registration date
17.10.2005
Age of organization
19 years 10 months 26 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.06.2023
(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: 2023-06-29
GRN: 2232300827207
Zyablov Aleksei Vladimirovich
Share size: 20 000 rub. (100%)
INN 644106618036
46.75.1 | Wholesale of fertilizers and agrochemical products
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01.11.1 | Cultivation of grain crops |
01.11.2 | Cultivation of leguminous crops |
01.61 | Provision of services in the field of crop production |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
52.10.3 | Grain storage and warehousing |
52.29 | Other auxiliary activities related to transportation |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.92 | Provision of loans and other types of credit |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017041499
Registration date: 2005-10-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230400967623011
Registration date: 2005-10-20
29.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300827218) |
29.06.2023 | 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: 2232300827207) |
11.01.2023 | 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: 2232300016012) |
22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301812478) |
24.12.2021 | 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: 2212301508010) |
22.12.2021 | 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: 2212301477705) |
08.06.2021 | 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: 2212300614326) |
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: 2212300589598) |
13.01.2020 | 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: 2202300029281) |
12.09.2016 | 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: 6162375710535) |
22.07.2016 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 6162375456248) |
02.09.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2152312175464) |
06.05.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2152312084395) |
06.06.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2142312069128) |
28.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142312065696) |
10.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312000566) |
07.05.2010 | 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: 2102312130040) |
07.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102312130039) |
19.02.2010 | 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: 2102312098029) |
19.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102312097941) |
08.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092312085908) |
14.12.2005 | 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: 2052307237178) |
14.12.2005 | 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: 2052307236320) |
17.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052307219567) |
17.10.2005 | Creation of a legal entity (GRN: 1052307219392) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
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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:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 991.81 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.