General information

LLC "NABI LOGISTIK"
Limited Liability Company "Nabi Logistik"

Legal address
109451, g.Moskva, Municipalnyi Okrug Marino, ul Verhnie Polya, d. 36, k. 2, Etazh/Pomesch. 1/XII, Kom./Ofis 9/8A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-23)

INN and KPP (TIN and RRC)
9723160877, 772301001

OGRN (Primary State Register Number)
1227700414501

Authorized capital
10 000 rub.

Registration date
13.07.2022

Age of organization
3 years 1 month 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.04.2025

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: 2025-04-02
GRN: 2257715578173

Head of Organization

Director
Malcev Anatolii Dmitrievich
from 13.07.2022
INN 542705380146

Founders (1)

Malcev Anatolii Dmitrievich
Share size: 10 000 rub. (100%)
INN 542705380146

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 (32):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  43.12	Preparation of the construction site
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.82	Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  49.42	Provision of transportation services
  52.21	Auxiliary activities related to land transport
  52.29	Other auxiliary activities related to transportation
  63.99	Other information services activities not included in other groupings
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  73.11	Activities of advertising agencies
  73.12	Representation in the media
  81.10	Complex room maintenance activities
  81.21	General cleaning of buildings
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29	Cleaning and other cleaning activities

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 № 23 po g.Moskve
Federal Tax Service code: 7723

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 (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
5 853 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
5 715 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Value added tax:
41 246.70 rub.

Income tax:
21 626.08 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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