General information

LLC "LOGISTIKATREID"
Limited Liability Company "Logistikatreid"

Legal address
462404, Orenburgskaya Oblast, G Orsk, ul Neftyanikov, d. 15, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-07)

INN and KPP (TIN and RRC)
5615020201, 561501001

OGRN (Primary State Register Number)
1045610201603

Authorized capital
10 000 rub.

Registration date
19.04.2004

Age of organization
21 year 7 months 23 days

City
Orsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-01-29
GRN: 2185658051676

Head of Organization

Bankruptcy Trustee
Dzhembulatov Sergei Muratovich
from 19.02.2018
INN 563901001529

Founders (1)

Parzheckii Aleksei Valentinovich
Share size: 10 000 rub. (100%)
INN 561500600659

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.3	Retail sale of motor fuel in specialized stores find companies with this code...

• Additional types of activity (10):

  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.2	Wholesale of agricultural raw materials and live animals
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  49.4	Activities of road freight transport and transportation services
  52.10.21	Storage and warehousing of oil and refined products
  52.10.9	Storage and warehousing of other goods
  68.20	Lease and management of own or leased real estate
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 14 po Orenburgskoi oblasti
Federal Tax Service code: 5614

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
89 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
35 536 000 rub.

Revenues for 2019:
19 386 000 rub.

Revenues for 2018:
6 602 000 rub.

Expenses for 2024:
158 640 000 rub.

Expenses for 2023:
8 000 rub.

Expenses for 2022:
426 000 rub.

Expenses for 2021:
441 000 rub.

Expenses for 2020:
283 062 000 rub.

Expenses for 2019:
9 716 000 rub.

Expenses for 2018:
24 074 000 rub.

Information about taxes and fees for 2023

Corporate property tax:
40 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 393.69 rub.

Corporate property tax:
debt: 2 726 754 rub.

Corporate property tax:
penalty: 245 668.78 rub.

NON-TAX INCOME administered by tax authorities:
fine: 4 150 rub.

Transport tax:
debt: 458 541 rub.

Transport tax:
penalty: 38 741.89 rub.

Transport tax:
fine: 5 136.80 rub.

Land tax:
debt: 417 030 rub.

Land tax:
penalty: 32 874.80 rub.

Land tax:
fine: 947.85 rub.

Value added tax:
debt: 6 740 658.96 rub.

Value added tax:
penalty: 17 629.81 rub.

Value added tax:
fine: 2 201.40 rub.

Personal income tax:
penalty: 9 903.78 rub.

Personal income tax:
fine: 36 071.80 rub.

Income tax:
debt: 563 769 rub.

Income tax:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 91 709.96 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8 865.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 975.05 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 237.14 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

# 470582 from 12.09.2012 (Terminated)

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 35 completed enforcement proceedings. More...

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