Status
Authorized capital
Revenues
Employees in 2024
LLC "LOGISTINVEST"
Limited Liability Company "Logistinvest"
Legal address
111024, g.Moskva, ul. Aviamotornaya, d. 50, Str. 2, Et P Pom I Kom 6 Of 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-08)
INN and KPP (TIN and RRC)
7715671440, 772201001
OGRN (Primary State Register Number)
1077761675067
Authorized capital
10 000 rub.
Registration date
24.10.2007
Age of organization
18 years 4 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.08.2025
(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: 2025-08-06
GRN: 2257720176602
General director
SHenceva Irina Aleksandrovna
from 03.02.2021
INN 501006109962
Rogozhin Evgenii YUrevich
Share size: 10 000 rub.
INN 501004304407
| 69.20.2 | Accounting services activities
find companies with this code... |
| 20.41.2 | Production of organic surfactants, except soap |
| 21.20.1 | Production of medicines for medical use |
| 21.20.2 | Production of materials used for medical purposes |
| 46.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.46.1 | Wholesale of pharmaceutical products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 49.4 | Activities of road freight transport and transportation services |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 66.11 | Financial market management |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 69.20.1 | Financial audit activities |
| 77.22 | Rental of videocassettes and audio cassettes, records, compact discs (CD), digital video discs (DVD) |
| 77.29.1 | Rental of televisions, radios, video recording devices, audio recordings and similar equipment |
| 86.10 | Activities of hospital organizations |
| 86.90.4 | Activities of sanatorium-resort organizations |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
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: 1054775141
Registration date: 2018-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1054775141
Registration date: 2017-12-05
| 06.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257720201473) |
| 06.08.2025 | 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: 2257720176602) |
| 23.04.2025 | 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: 2257716334951) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700216288) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700216277) |
| 08.10.2024 | 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: 2247710071189) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710784145) |
| 03.02.2021 | 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: 2217700689435) |
| 27.09.2020 | 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: 2207710123905) |
| 29.10.2018 | 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: 8187749587424) |
| 29.10.2018 | 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: 8187749582925) |
| 24.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749476346) |
| 24.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749476335) |
| 24.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749469229) |
| 21.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749400771) |
| 30.01.2018 | 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: 6187746935832) |
| 09.06.2017 | 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: 6177747226080) |
| 07.11.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127747454464) |
| 11.10.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747783409) |
| 14.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127747005116) |
| 30.07.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127747499119) |
| 09.03.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6117746447593) |
| 26.10.2007 | 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: 2077761756390) |
| 26.10.2007 | 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: 2077761743960) |
| 24.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761675077) |
| 24.10.2007 | Creation of a legal entity (GRN: 1077761675067) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
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:
—
Revenues for 2021:
102 000 rub.
Revenues for 2020:
6 658 000 rub.
Revenues for 2019:
8 411 000 rub.
Revenues for 2018:
5 806 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
6 644 000 rub.
Expenses for 2019:
8 327 000 rub.
Expenses for 2018:
5 791 000 rub.
(no details)
Income tax:
debt: 2 536 rub.
Income tax:
penalty: 2 480.29 rub.
Personal income tax:
debt: 1 560 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...