Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DISTRIBUSHIN LOGISTIK"
Limited Liability Company "Distribushin Logistik"

Legal address
350080, Krasnodarskii krai, g. Krasnodar, ul. Simferopolskaya, D.55
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-09)

INN and KPP (TIN and RRC)
2312177166, 231201001

OGRN (Primary State Register Number)
1102312019919

Authorized capital
10 000 rub.

Registration date
16.12.2010

Age of organization
14 years 10 months 20 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.10.2023
(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: 2023-10-16
GRN: 2232301353788

Head of Organization

Bankruptcy Trustee
Grechko Vitalii Vladimirovich
from 10.10.2022
INN 230603804905

Founders (1)

Akopyan Vladimir Akopovich
Share size: 10 000 rub. (100%)
INN 231001821510

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.44.2 Wholesale trade of cleaning products

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  • Additional types of activity (13):
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 033017062709
Registration date: 2010-12-24

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: 230402471123011
Registration date: 2010-12-23

Entries in the EGRUL (20)

16.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301353799)
16.10.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232301353788)
10.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301362908)
06.10.2022 Approval of the bankruptcy trustee (GRN: 2222301345693)
09.03.2022 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: 2222300301276)
12.06.2021 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: 2212300654839)
01.12.2019 Approval of the bankruptcy trustee (GRN: 7192375195874)
01.12.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7192375195863)
17.09.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6192375813382)
04.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375319879)
17.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375041557)
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: 6162375701900)
17.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375307484)
02.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375263726)
26.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312120013)
17.11.2014 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: 2142312155324)
19.01.2011 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: 2112312003747)
11.01.2011 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: 2112312000425)
16.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102312296810)
16.12.2010 Creation of a legal entity (GRN: 1102312019919)

Contacts

Phones:
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E-mails:
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Web-sites:

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:

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:

Revenues for 2018:
167 387 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
163 146 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 86.93 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 11.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 83.59 rub.

Income tax:
debt: 815 071 rub.

Income tax:
penalty: 7 417.15 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 19.38 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.