Status
Authorized capital
Revenues
Employees in 2023
LLC "PLK"
Limited Liability Company "Pervaya Logisticheskaya Kompaniya"
Legal address
291031, Luganskaya Narodnaya Respublika, g.Lugansk, g. Lugansk, ul. Artelnaya, d. 98A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-26)
INN and KPP (TIN and RRC)
9403021962, 940301001
OGRN (Primary State Register Number)
1229400088873
Authorized capital
—
Registration date
20.11.2020
Age of organization
4 years 9 months 14 days
City
Lugansk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
28.02.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-02-28
GRN: 2259400389697
Head of the Legal Entity
Hamhodera Anastasiya Valerevna
from 05.06.2024
INN 614503287617
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9401
Address: 291011, Luganskaya Narodnaya Resp, g.o.Luganskii, g.Lugansk, Oboronnaya ul, d. 4L
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9403
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
28.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2259400394845) |
28.02.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2259400389697) |
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: 2259400340989) |
12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259400231880) |
12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259400231870) |
26.11.2024 | 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: 2249400285957) |
13.11.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2249400272526) |
05.06.2024 | 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: 2249400112146) |
07.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239400424184) |
07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239400302183) |
01.03.2023 | 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: 2239400131573) |
01.12.2022 | 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: 2229400126481) |
29.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229400088344) |
29.11.2022 | Entering into the Unified State Register of Legal Entities information about a legal entity registered before admission to the Russian Federation, based on information from the register of legal Entities that was maintained before admission to the Russian Federation (GRN: 1229400088873) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.