Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Grechko Vitalii Vladimirovich
from 10.10.2022
INN 230603804905
Akopyan Vladimir Akopovich
Share size: 10 000 rub. (100%)
INN 231001821510
| 46.44.2 | Wholesale trade of cleaning products
find companies with this code... |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.25 | Wholesale salt trade |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 46.45.2 | Wholesale of toilet and household soap |
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
| 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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.