Status
Authorized capital
Revenues
Employees in 2022
LLC "LOGIKAINVESTTREID"
Limited Liability Company "Logikainvesttreid"
Legal address
129327, g.Moskva, ul. Menzhinskogo, d. 9, Etazh 1, Pom. 1, Kom. 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-09)
INN and KPP (TIN and RRC)
7716922055, 771601001
OGRN (Primary State Register Number)
1187746830523
Authorized capital
200 000 rub.
Registration date
24.09.2018
Age of organization
7 years 5 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2024
(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: 2024-02-09
GRN: 2247701511924
General director
Katargin Aleksei Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-13)
from 24.09.2018
INN 430301518727
Katargin Aleksei Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-13)
Share size: 200 000 rub. (100%)
INN 430301518727
| 43.39 | Production of other finishing and finishing works
find companies with this code... |
| 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 |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087302
Pension Fund registration number: 087302063301
Registration date: 2018-09-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772708638877271
Registration date: 2018-09-25
| 09.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701522759) |
| 09.02.2024 | 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: 2247701511924) |
| 25.10.2023 | 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: 2237710217743) |
| 09.08.2023 | 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: 2237707448526) |
| 13.04.2023 | 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: 2237703292891) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712789687) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712789676) |
| 27.09.2018 | 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: 2187749680028) |
| 25.09.2018 | 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: 2187749564209) |
| 24.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749516612) |
| 24.09.2018 | Creation of a legal entity (GRN: 1187746830523) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
79 773 000 rub.
Revenues for 2021:
555 000 rub.
Revenues for 2020:
733 000 rub.
Revenues for 2019:
2 262 000 rub.
Revenues for 2018:
894 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
79 773 000 rub.
Expenses for 2021:
555 000 rub.
Expenses for 2020:
733 000 rub.
Expenses for 2019:
2 262 000 rub.
Expenses for 2018:
885 000 rub.
NON-TAX INCOME administered by tax authorities:
48 152.29 rub.
(no information)
micro enterprise from 10.10.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.