Status

liquidated

Authorized capital

31 310 rub.

Revenues

Employees in 2021

1

General information

LLC "LOGISTIKA"
Limited Liability Company "Logistika I Transportirovka Gruzov"

Legal address
123557, g.Moskva, Municipalnyi Okrug Presnenskii, Per Bolshoi Tishinskii, d. 26, k. 13-14, Ofis 6, Pomesch. XII
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-24)

INN and KPP (TIN and RRC)
7714826719, 770301001

OGRN (Primary State Register Number)
5107746054697

Authorized capital
31 310 rub.

Registration date
23.12.2010

Age of organization
14 years 8 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-10-20
GRN: 2237709942919

Head of Organization

General director
Sinaiskii Leonid Viktorovich
from 09.07.2021
INN 622501262948

Founders (2)

Protasova Tatyana Viktorovna
Share size: 30 310 rub. (97%)
INN 523301197088

Owned by the limited liability company itself
Share size: 1 000 rub. (3%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33 Wholesale of dairy products, eggs and edible oils and fats

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  • Additional types of activity (34):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    10.31Potato processing and canning
    10.32Production of juice products from fruits and vegetables
    10.39Other types of processing and canning of fruits and vegetables
    10.51Production of milk (except raw) and dairy products
    10.51.3Production of cheese and cheese products
    10.62Production of starch and starch-containing products
    10.85Production of ready-made food products and dishes
    10.89Production of other food products not included in other groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29.11Retail sale of dairy products in specialty stores
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    82.92Product packaging 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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103143715
Registration date: 2017-04-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004976377201
Registration date: 2010-12-24

Entries in the EGRUL (33)

20.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710002286)
20.10.2023 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: 2237709942919)
05.07.2023 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: 2237706055860)
24.08.2022 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: 2227707868430)
09.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706027713)
16.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703092946)
23.03.2021 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: 2217702180705)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708965374)
29.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749956759)
24.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749488089)
28.04.2017 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: 9177746557837)
28.04.2017 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: 9177746556550)
26.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746430501)
26.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746430490)
26.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746429698)
13.04.2017 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: 8177746942046)
13.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746929572)
13.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747799190)
11.11.2014 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: 2147748537704)
13.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747908817)
25.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747216940)
08.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747407857)
08.11.2012 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: 8127747407846)
20.06.2012 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: 9127746314753)
20.06.2012 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: 9127746311300)
18.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746214500)
18.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746214499)
18.06.2012 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: 9127746214488)
22.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746535700)
27.12.2010 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: 2107749485941)
27.12.2010 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: 2107749475843)
23.12.2010 Creation of a legal entity (GRN: 5107746054697)
23.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749375127)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
7 573 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
601 000 rub.

Expenses for 2020:

Expenses for 2019:
1 136 000 rub.

Expenses for 2018:
7 568 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 52 415 rub.

Personal income tax:
penalty: 3 099.30 rub.

Income tax:
penalty: 44.58 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

# 402463 from 02.03.2010 (Active)
# 402464 from 02.03.2010 (Active)
# 402602 from 03.03.2010 (Active)
# 403351 from 15.03.2010 (Active)
# 409031 from 20.05.2010 (Active)
# 410066 from 01.06.2010 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.