LLC DTA LOGISTIKA
Status
active
Authorized capital
600 000 rub.
Revenues
519 000 rub.
Employees in 2024
1
General information
LLC DTA LOGISTIKA
Limited Liability Company Dta Logistika
Legal address
117587, g.Moskva, Municipalnyi Okrug CHertanovo Severnoe, SH Varshavskoe, d. 125, Str. 1, Etazh 3, Ofis 307A
INN and KPP (TIN and RRC)
7726576608, 772601001
OGRN (Primary State Register Number)
1077760249764
Authorized capital
600 000 rub.
Registration date
18.09.2007
Age of organization
18 years 0 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
General director
Bakai Antoni YUzef
from 18.02.2022
INN 110118574200
Founders (1)
Lis Leh Petr
Share size: 600 000 rub. (100%)
INN 772673303038
Types of activities (OKVED / RCEA)
- Main type of activity:
52.24 Cargo handling
find companies with this code... - Additional types of activity (10):
46.19 The activity of agents in the wholesale trade of a universal range of goods 46.90 Non-specialized wholesale trade 49.20 Railway transport activities: freight transportation 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 50.40 Inland waterway freight transport activities 51.21.1 Transportation by scheduled air cargo transport 51.21.2 Transportation by air cargo transport that does not comply with the schedule 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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 (18)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713070240) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712564096) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712563777) |
| 17.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237707746164) |
| 26.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237706942834) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712312331) |
| 10.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705248186) |
| 18.02.2022 | 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: 2227701443110) |
| 21.06.2019 | 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: 8197747183505) |
| 26.11.2018 | 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: 9187749808875) |
| 11.08.2016 | 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: 6167748454813) |
| 14.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748326570) |
| 14.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748326547) |
| 09.11.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2077762195036) |
| 20.09.2007 | 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: 2077760318095) |
| 20.09.2007 | 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: 2077760313992) |
| 18.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760249774) |
| 18.09.2007 | Creation of a legal entity (GRN: 1077760249764) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
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:
519 000 rub.
Revenues for 2023:
1 211 000 rub.
Revenues for 2022:
3 674 000 rub.
Revenues for 2021:
9 750 000 rub.
Revenues for 2020:
4 466 000 rub.
Revenues for 2019:
1 957 000 rub.
Revenues for 2018:
1 961 000 rub.
Expenses for 2024:
504 000 rub.
Expenses for 2023:
347 000 rub.
Expenses for 2022:
3 842 000 rub.
Expenses for 2021:
7 807 000 rub.
Expenses for 2020:
3 297 000 rub.
Expenses for 2019:
1 869 000 rub.
Expenses for 2018:
930 000 rub.
Information about taxes and fees for 2023
Tax amount:24 070 rub.
Contributions amount:
27 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
27.15 rub.
Value added tax:
24 070.53 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: 4.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
# 540079 from 17.04.2015 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...