Status
Authorized capital
Revenues
Employees in 2021
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)
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
General director
Sinaiskii Leonid Viktorovich
from 09.07.2021
INN 622501262948
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 —
46.33 | Wholesale of dairy products, eggs and edible oils and fats
find companies with this code... |
01.1 | Growing annual crops |
01.2 | Cultivation of perennial crops |
10.31 | Potato processing and canning |
10.32 | Production of juice products from fruits and vegetables |
10.39 | Other types of processing and canning of fruits and vegetables |
10.51 | Production of milk (except raw) and dairy products |
10.51.3 | Production of cheese and cheese products |
10.62 | Production of starch and starch-containing products |
10.85 | Production of ready-made food products and dishes |
10.89 | Production of other food products not included in other groupings |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.29.11 | Retail sale of dairy products in specialty stores |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
56.29 | The activities of public catering enterprises in other types of catering |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
82.92 | Product packaging 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 № 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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 10.08.2019
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.