LLC "EKSIM LOGISTIK"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
5
General information
LLC "EKSIM LOGISTIK"
Limited Liability Company "Eksim Logistik"
Legal address
196066, g.Sankt-Peterburg, Pr-Kt Moskovskii, d. 212, Liter A, Vh 186N, Pom 25, 4 Et, Kom 4068
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-05)
INN and KPP (TIN and RRC)
7841046581, 781001001
OGRN (Primary State Register Number)
1167847382537
Authorized capital
10 000 rub.
Registration date
29.09.2016
Age of organization
9 years 5 months 5 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-12-18
GRN: 2237803406685
Head of Organization
Bankruptcy Trustee
Kardanov Ruslan Muhamedovich
from 18.12.2023
INN 070204392865
Founders (1)
Carev Roman Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 780604158738
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (4):
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.34 Wholesale of beverages 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1003364518
Registration date: 2018-11-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1003364518
Registration date: 2019-03-31
Entries in the EGRUL (29)
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247802929031) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247802929020) |
| 05.06.2024 | 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: 2247801193858) |
| 18.12.2023 | Approval of the bankruptcy trustee (GRN: 2237803406696) |
| 18.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237803406685) |
| 09.06.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237801428500) |
| 09.12.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227805330652) |
| 26.09.2022 | 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: 2227803277854) |
| 25.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801511078) |
| 25.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801511067) |
| 10.12.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217804294508) |
| 02.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804185036) |
| 02.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804184926) |
| 21.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802603347) |
| 09.04.2019 | 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: 8197847281514) |
| 06.04.2019 | 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: 6197847704081) |
| 22.11.2018 | 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: 2187848663803) |
| 20.11.2018 | 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: 2187848621079) |
| 19.11.2018 | 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: 2187848597528) |
| 19.11.2018 | 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: 2187848597286) |
| 16.11.2018 | 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: 2187848588717) |
| 16.11.2018 | 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: 2187848584416) |
| 14.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187848538271) |
| 14.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187848538260) |
| 14.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848536313) |
| 27.10.2016 | 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: 2167848614030) |
| 03.10.2016 | 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: 2167848234046) |
| 29.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848194908) |
| 29.09.2016 | Creation of a legal entity (GRN: 1167847382537) |
Contacts
Phones:
—
E-mails:
—
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:
5
Number of employees in 2019:
5
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:
30 261 000 rub.
Revenues for 2019:
6 756 000 rub.
Revenues for 2018:
44 501 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
29 901 000 rub.
Expenses for 2019:
6 566 000 rub.
Expenses for 2018:
44 143 000 rub.
Information about taxes and fees for 2023
Tax amount:8 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
8 000 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 662.13 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 190.27 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
# 771092 from 10.08.2020 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 26 completed enforcement proceedings. More...