Status
Authorized capital
Revenues
Employees in 2019
LLC "SEVEN LOGISTIKA"
Limited Liability Company "Seven Logistika"
Legal address
115088, g.Moskva, ul. SHarikopodshipnikovskaya, d. 13, Str. 2, Et,Pom,Kom 5,VII,11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-24)
INN and KPP (TIN and RRC)
9721048044, 772301001
OGRN (Primary State Register Number)
1177746461716
Authorized capital
12 000 rub.
Registration date
10.05.2017
Age of organization
8 years 4 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.11.2023
(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: 2023-11-22
GRN: 2237711520540
General director
Kruglov Aleksandr YUrevich
from 11.11.2020
INN 773382435793
Gataullin Ruslan Ilgizovich
Share size: 2 000 rub. (16.67%)
INN 165715265005
Owned by the limited liability company itself
Share size: 10 000 rub. (83.33%)
INN —
53.20.3 | Courier activity
find companies with this code... |
47.99.1 | The activity of direct sales or sales by sales agents with delivery |
52.10.9 | Storage and warehousing of other goods |
52.29 | Other auxiliary activities related to transportation |
53.10.4 | Additional postal communication activities |
53.20.29 | Other postal communication activities not included in other groupings |
62.01 | Computer software development |
62.02.1 | Computer system planning and design activities |
62.03.13 | Computer system maintenance activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
91.01 | Activities of libraries and archives |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087509
Pension Fund registration number: 087509013549
Registration date: 2017-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770306857277081
Registration date: 2017-12-29
22.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711521727) |
22.11.2023 | 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: 2237711520540) |
02.08.2023 | 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: 2237707138205) |
05.04.2022 | 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: 2227702959570) |
12.01.2022 | 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: 2227700360248) |
24.06.2021 | 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: 2217705515047) |
11.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711933670) |
04.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708461992) |
13.08.2020 | 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: 2207707566130) |
30.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749823676) |
17.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747228864) |
17.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747228853) |
17.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747227566) |
21.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749387021) |
29.01.2018 | 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: 6187746806142) |
15.05.2017 | 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: 2177747077430) |
13.05.2017 | 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: 2177747023760) |
10.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746910805) |
10.05.2017 | Creation of a legal entity (GRN: 1177746461716) |
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 785 667 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
15 182 000 rub.
Revenues for 2018:
66 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
13 123 000 rub.
Expenses for 2018:
257 000 rub.
NON-TAX INCOME administered by tax authorities:
634.38 rub.
NON-TAX INCOME administered by tax authorities:
fine: 991.94 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.