LLC "NIAGARA LODZHISTIK MOSKVA"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "NIAGARA LODZHISTIK MOSKVA"
Limited Liability Company "Niagara Lodzhistik Moskva"
Legal address
101000, g.Moskva, ul ZHukovskogo, d. 2, Pom/Kom IV/6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-30)
INN and KPP (TIN and RRC)
9729045486, 770101001
OGRN (Primary State Register Number)
5167746453804
Authorized capital
1 000 000 rub.
Registration date
15.12.2016
Age of organization
8 years 11 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.08.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-08-05
GRN: 2257720095224
Head of Organization
General director
Lucevich Valentina Viktorovna
from 26.12.2022
INN 502720814709
Founders (1)
Lucevich Valentina Viktorovna
Share size: 1 000 000 rub. (100%)
INN 502720814709
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (10):
46.90 Non-specialized wholesale trade 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.39 Activities of other land passenger transport, not included in other groupings 49.41.3 Rent a truck with a driver 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 70.22 Consulting 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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1025918838
Registration date: 2020-03-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1025918838
Registration date: 2016-12-20
Entries in the EGRUL (23)
| 05.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257720096324) |
| 05.08.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257720095224) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716878384) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705739355) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705739234) |
| 22.01.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257702262057) |
| 30.10.2024 | 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: 2247710845700) |
| 26.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700702633) |
| 26.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714764264) |
| 15.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711554960) |
| 03.12.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2217711170334) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713814834) |
| 27.03.2020 | 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: 2207703100801) |
| 25.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702967415) |
| 25.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702967404) |
| 25.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702967184) |
| 17.01.2020 | 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: 2207700400180) |
| 12.09.2019 | 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: 6197748669519) |
| 12.08.2019 | 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: 2197748293312) |
| 22.12.2016 | 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: 7167750844804) |
| 20.12.2016 | 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: 7167750759400) |
| 15.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750507775) |
| 15.12.2016 | Creation of a legal entity (GRN: 5167746453804) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
4
Number of employees in 2019:
7
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:
2 653 000 rub.
Revenues for 2021:
16 918 000 rub.
Revenues for 2020:
30 691 000 rub.
Revenues for 2019:
38 859 000 rub.
Revenues for 2018:
29 997 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 333 000 rub.
Expenses for 2021:
16 764 000 rub.
Expenses for 2020:
30 276 000 rub.
Expenses for 2019:
38 234 000 rub.
Expenses for 2018:
29 921 000 rub.
Information about taxes and fees for 2023
Tax amount:14 894 rub.
Contributions amount:
0 rub.
Value added tax:
14 894.14 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...