Status

have a problem

Authorized capital

12 000 rub.

Revenues

159 983 000 rub.

Employees in 2023

27

General information

LLC "LOGISTTREID"
Limited Liability Company "Logisttreid"

Legal address
394063, Voronezhskaya Oblast, g. Voronezh, ul. Perevertkina, d. 60, kv. 66

INN and KPP (TIN and RRC)
3661178158, 366101001

OGRN (Primary State Register Number)
1213600028993

Authorized capital
12 000 rub.

Registration date
05.10.2021

Age of organization
3 years 10 months 29 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.09.2025

Organization status

Current status:
have a problem

Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2025-09-03
GRN: 2253601177421

Head of Organization

Director
Saushkin Ivan Evgenevich
from 10.10.2024
INN 361302450974

Founders (2)

Saushkin Ivan Evgenevich
Share size: 2 000 rub.
INN 361302450974

Owned by the limited liability company itself
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

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  • Additional types of activity (29):
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.22Wholesale of pet food
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44.2Wholesale trade of cleaning products
    46.45.2Wholesale of toilet and household soap
    46.49Wholesale of other household goods
    46.49.33Wholesale of stationery and stationery
    46.49.42Wholesale of games and toys
    46.76.1Wholesale of paper and cardboard
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.32Management of real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1012330591
Registration date: 2021-10-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1012330591
Registration date: 2021-10-05

Entries in the EGRUL (11)

03.09.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2253601177421)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600375070)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600375060)
06.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600455228)
23.10.2024 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: 2243600430050)
10.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600413637)
19.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600388590)
08.10.2021 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: 2213600573415)
07.10.2021 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: 2213600565847)
05.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600561656)
05.10.2021 Creation of a legal entity (GRN: 1213600028993)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
27

Number of employees in 2022:
29

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
159 983 000 rub.

Revenues for 2022:
138 985 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:
158 093 000 rub.

Expenses for 2022:
137 388 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
526 026 rub.

Contributions amount:
1 553 800 rub.

Value added tax:
225 330 rub.

Income tax:
300 696 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
264 150 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
150 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 139 450 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2021

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.