Status

have a problem

Authorized capital

100 000 rub.

Revenues

850 281 000 rub.

Employees in 2024

2

General information

LLC "SUSANINLOGISTIK"
Limited Liability Company "Susaninlogistik"

Legal address
121596, g.Moskva, ul Gorbunova, d. 12, k. 2 Str. 6, Ofis V409

INN and KPP (TIN and RRC)
9731053815, 773101001

OGRN (Primary State Register Number)
1197746619685

Authorized capital
100 000 rub.

Registration date
17.10.2019

Age of organization
6 years 5 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.04.2026

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: 2026-04-10
GRN: 2267703053077

Head of Organization

Bankruptcy Trustee
Turbina Irina Ivanovna
from 10.04.2026
INN 501308167544

Founders (1)

Troickii Filipp YUrevich
Share size: 100 000 rub. (100%)
INN 773001426841

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.31 Wholesale of automotive parts, assemblies and accessories

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  • Additional types of activity (13):
    45.20Maintenance and repair of motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    45.32.21Retail sale of automotive parts, components and accessories via the Internet information and communication network
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 31 po g.Moskve
Federal Tax Service code: 7731

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 (26)

10.04.2026 Approval of the bankruptcy trustee (GRN: 2267703053088)
10.04.2026 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2267703053077)
24.11.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257723726544)
27.08.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720914251)
26.08.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720861429)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713012544)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705361087)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705361076)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711947173)
22.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708119140)
09.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707675147)
24.06.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247706054220)
24.06.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247706054033)
09.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703115890)
07.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703048845)
03.12.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713949747)
28.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702694393)
18.03.2022 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: 2227702388901)
28.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701687409)
04.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701377804)
30.11.2020 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: 2207713014771)
07.02.2020 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: 2207701088076)
23.10.2019 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: 8197748154442)
21.10.2019 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: 8197748068862)
17.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748993798)
17.10.2019 Creation of a legal entity (GRN: 1197746619685)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: 76 667 rub.

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
850 281 000 rub.

Revenues for 2023:
643 932 000 rub.

Revenues for 2022:
123 598 000 rub.

Revenues for 2021:
971 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
841 735 000 rub.

Expenses for 2023:
639 740 000 rub.

Expenses for 2022:
123 450 000 rub.

Expenses for 2021:
968 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
3 677 149 rub.

Contributions amount:
839 529 rub.

Value added tax:
2 603 794 rub.

Income tax:
1 064 043 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
839 529.31 rub.

Transport tax:
6 812 rub.

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2019

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.