Status
Authorized capital
Revenues
Employees in 2024
LLC "SYAN LOGISTIK"
Limited Liability Company "Syan Logistik"
XIAN LOGISTICS CO., LTD
Legal address
117485, g.Moskva, ul. Butlerova, d. 7B, Pomesch. 360/10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-23)
INN and KPP (TIN and RRC)
9728105453, 772801001
OGRN (Primary State Register Number)
1237700599993
Authorized capital
11 000 rub.
Registration date
11.09.2023
Age of organization
2 years 7 months 13 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.04.2026
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-08
GRN: 2267702987418
General director
Troneva Aizhan Mustahimovna
from 28.08.2025
INN 643600792980
Troneva Aizhan Mustahimovna
Share size: 1 000 rub. (9.09%)
INN 643600792980
Owned by the limited liability company itself
Share size: 10 000 rub. (90.91%)
INN —
| 49.20.9 | Transportation of other goods
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 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 |
| 46.17.3 | Activities of agents in the wholesale trade of tobacco products |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.35 | Wholesale trade in tobacco products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.43 | Wholesale of household electrical goods |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.75 | Wholesale of chemical products |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.62 | Retail sale of newspapers and stationery in specialty stores |
| 47.63 | Retail sale of music and video recordings in specialty stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
| 47.81.1 | Retail trade in non-stationary retail facilities of beverages and tobacco products |
| 47.81.2 | Retail trade in food, beverages and tobacco products on the markets |
| 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 |
| 49.20 | Railway transport activities: freight transportation |
| 49.20.1 | Transportation of dangerous goods |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.23 | Auxiliary activities related to air and space transport |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 53.20.31 | Courier delivery activities by various modes of transport |
| 53.20.39 | Other courier activities |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 74.30 | Translation and interpretation activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 81.30 | Landscaping activities |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
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: 1064028358
Registration date: 2023-09-12
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: 1064028358
Registration date: 2023-09-11
| 08.04.2026 | 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: 2267702987418) |
| 16.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257722567705) |
| 23.09.2025 | 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: 2257721754211) |
| 10.09.2025 | 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: 2257721339467) |
| 28.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720936889) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707237852) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707237841) |
| 29.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257705560209) |
| 19.09.2023 | 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: 2237708717123) |
| 17.09.2023 | 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: 2237708668800) |
| 11.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708503041) |
| 11.09.2023 | Creation of a legal entity (GRN: 1237700599993) |
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
496 828 000 rub.
Revenues for 2023:
17 324 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
629 900 000 rub.
Expenses for 2023:
17 118 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
37 114 rub.
The tax levied in connection with the application of the simplified taxation system:
2 909 334 rub.
NON-TAX INCOME administered by tax authorities:
28 200 rub.
(no information)
micro enterprise from 10.10.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.