LLC "DONLOGISTSERVIS"

Limited Liability Company "Donlogistservis"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

0

General information

LLC "DONLOGISTSERVIS"
Limited Liability Company "Donlogistservis"

Legal address
Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Kazahskaya, d. 78/5, kv. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-10)

INN and KPP (TIN and RRC)
6166115208, 616601001

OGRN (Primary State Register Number)
1196196030117

Authorized capital
10 000 rub.

Registration date
24.07.2019

Age of organization
6 years 2 months 4 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

Organization status

Current status:
active

Head of Organization

Founders (2)

CHilikin Kirill Aleksandrovich
Share size: 4 900 rub. (49%)
INN 610210495680

CHernyshova Mariya Igorevna
Share size: 5 100 rub. (51%)
INN 616602461524

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (26):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.21.19Other auxiliary activities related to railway transport
    52.24Cargo handling
    70.22Consulting on business and management issues
    82.91Activities of payment collection agencies and credit information bureaus
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (35)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256101256145)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256101256134)
16.12.2024 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: 2246100781067)
05.11.2024 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: 2246100673234)
25.10.2024 Changing the surname and (or) first name and (or) patronymic of an individual (correction of information in the entry of the Unified State Register of Civil Status Records) (GRN: 2246100643644)
11.09.2024 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: 2246100546052)
24.01.2024 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: 2246100046608)
23.08.2023 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: 2236100536956)
05.07.2023 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: 2236100396948)
28.06.2023 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2236100372418)
12.03.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2236100132926)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101252815)
04.01.2022 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: 2226100009100)
10.09.2021 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: 2216100711650)
31.07.2021 Approval of the bankruptcy trustee (GRN: 2216100599284)
31.07.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216100599273)
11.06.2021 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: 2216100439773)
14.03.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2216100180690)
05.10.2020 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: 2206100756926)
28.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100734904)
28.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100734893)
28.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100734882)
28.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100561522)
22.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100467263)
18.12.2019 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: 6196196045700)
18.12.2019 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: 6196196045699)
10.12.2019 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: 6196196009290)
06.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6196196004273)
06.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6196196004262)
06.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196196004229)
19.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196949892)
29.07.2019 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: 2196196636788)
25.07.2019 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: 2196196632256)
24.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196626767)
24.07.2019 Creation of a legal entity (GRN: 1196196030117)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
0

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:
15 520 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
448 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
15 227 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
3 153 rub.

Contributions amount:
0 rub.

Transport tax:
3 153 rub.

Information about arrears and debts in 2020

(no information)

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

Found 6 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...

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