General information

LLC "MASSIMA LOGISTIKS"
Limited Liability Company "Massima Logistiks"

Legal address
107140, g.Moskva, ul. Krasnoprudnaya, d. 7-9, Et/Pom/Kom 1/I/5

INN and KPP (TIN and RRC)
7708350333, 770801001

OGRN (Primary State Register Number)
1197746317152

Authorized capital
20 000 rub.

Registration date
14.05.2019

Age of organization
6 years 7 months 18 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: 2237709930049

Head of Organization

General director
Bocharov Aleksandr Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-28)
from 03.11.2021
INN 505602638080

Founders (2)

Bocharov Aleksandr Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-24)
Share size: 10 000 rub. (50%)
INN 505602638080

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (16):

  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.15.4	The activities of agents in the wholesale trade of radio and television equipment, technical media
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.39	Activities of other land passenger transport, not included in other groupings
  51.10.1	Transportation by scheduled air passenger transport
  51.21.1	Transportation by scheduled air cargo transport
  52.10	Warehousing and storage activities
  52.23	Auxiliary activities related to air and space transport
  66.29.9	Other auxiliary activities in the field of insurance, except for compulsory social insurance
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106078147
Registration date: 2019-05-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772517653777251
Registration date: 2019-05-15

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

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:
12 935 000 rub.

Revenues for 2019:
3 669 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
12 889 000 rub.

Expenses for 2019:
3 552 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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