Status
Authorized capital
Revenues
Employees in 2022
LLC "CENTR LOGISTIK"
Limited Liability Company "Centr Logistik"
Legal address
396002, Voronezhskaya oblast, R-N Ramonskii, Ter Promyshlennaya Zona 2, Str. 1ZH, Kabinet 310B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-25)
INN and KPP (TIN and RRC)
3664233720, 362501001
OGRN (Primary State Register Number)
1183668004563
Authorized capital
11 000 rub.
Registration date
09.02.2018
Age of organization
7 years 7 months 12 days
City
Ramonskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2023
(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: 2023-10-20
GRN: 2233600440016
Director
Lyahov Nikolai Nikolaevich
from 29.11.2019
INN 612001282876
Lyahov Nikolai Nikolaevich
Share size: 11 000 rub. (100%)
INN 612001282876
49.42 | Provision of transportation services
find companies with this code... |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
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 № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046023
Pension Fund registration number: 046023005358
Registration date: 2019-09-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364441304836021
Registration date: 2019-09-14
20.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600444691) |
20.10.2023 | 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: 2233600440016) |
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: 2233600264291) |
02.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233600045006) |
25.10.2022 | 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: 2223600558586) |
19.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600486272) |
19.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600486261) |
27.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600213441) |
06.02.2020 | 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: 2203600068692) |
20.12.2019 | 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: 2193668879721) |
29.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668830430) |
19.09.2019 | 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: 2193668644057) |
16.09.2019 | 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: 2193668634619) |
16.09.2019 | 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: 2193668634498) |
13.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668631320) |
13.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668631319) |
13.09.2019 | 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: 2193668631297) |
05.09.2019 | 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: 2193668613455) |
31.07.2019 | 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: 2193668525675) |
12.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668472138) |
01.07.2019 | 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: 2193668445947) |
19.06.2019 | 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: 2193668415202) |
01.06.2018 | 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: 2183668399209) |
12.02.2018 | 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: 2183668131964) |
12.02.2018 | 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: 2183668131293) |
09.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668129016) |
09.02.2018 | Creation of a legal entity (GRN: 1183668004563) |
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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
4 353 000 rub.
Revenues for 2020:
6 805 000 rub.
Revenues for 2019:
5 252 000 rub.
Revenues for 2018:
5 261 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
4 015 000 rub.
Expenses for 2020:
6 231 000 rub.
Expenses for 2019:
4 823 000 rub.
Expenses for 2018:
4 483 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 30 completed enforcement proceedings. More...