Status
Authorized capital
Revenues
Employees in 2024
LLC "SZLK"
Limited Liability Company "Severo-Zapadnaya Logisticheskaya Kompaniya"
Legal address
198332, g.Sankt-Peterburg, Pr-Kt Marshala ZHukova, d. 35, k. 1 Litera A, Pomesch. 11-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-29)
INN and KPP (TIN and RRC)
7810563283, 780701001
OGRN (Primary State Register Number)
1097847241238
Authorized capital
1 000 000 rub.
Registration date
08.09.2009
Age of organization
16 years 8 months 6 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
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: 2025-07-28
GRN: 2257805577841
Bankruptcy Trustee
Kolin Andrei Mihailovich
from 28.07.2025
INN 780242945812
Harisov Konstantin Irekovich
Share size: 1 000 000 rub. (100%)
INN 860406758518
| 46.6 | Wholesale of other machinery, equipment and accessories
find companies with this code... |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Sankt-Peterburgu
Federal Tax Service code: 7807
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1039951684
Registration date: 2015-12-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1039951684
Registration date: 2019-03-31
| 28.07.2025 | Approval of the bankruptcy trustee (GRN: 2257805577852) |
| 28.07.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257805577841) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803611844) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803611833) |
| 27.01.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257801603761) |
| 29.10.2024 | 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: 2247802312822) |
| 15.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800073167) |
| 10.01.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247800020609) |
| 20.12.2023 | 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: 2237803436011) |
| 03.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802984109) |
| 06.06.2023 | 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: 2237801394664) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805087310) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805087300) |
| 11.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800804461) |
| 27.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800231537) |
| 14.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800073236) |
| 13.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802012010) |
| 09.04.2019 | 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: 9197847012080) |
| 06.04.2019 | 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: 6197847642976) |
| 02.04.2019 | 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: 6197847442116) |
| 15.10.2018 | 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: 2187848016530) |
| 28.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177848568291) |
| 22.12.2015 | 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: 9157848430588) |
| 22.12.2015 | 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: 9157848428366) |
| 21.12.2015 | 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: 9157848406773) |
| 21.12.2015 | 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: 9157848404750) |
| 16.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157848307322) |
| 16.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157848307234) |
| 16.12.2015 | 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: 9157848304430) |
| 23.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848572522) |
| 23.10.2015 | 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: 8157848572390) |
| 24.01.2014 | 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: 2147847297794) |
| 23.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107847967692) |
| 23.09.2010 | 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: 8107847967681) |
| 23.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847967626) |
| 25.09.2009 | 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: 9097847021219) |
| 08.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097847773367) |
| 08.09.2009 | Creation of a legal entity (GRN: 1097847241238) |
Number of employees in 2025:
—
Number of employees in 2024:
4
Number of employees in 2023:
—
Number of employees in 2022:
18
Number of employees in 2021:
26
Number of employees in 2020:
36
Number of employees in 2019:
39
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
184 000 rub.
Revenues for 2023:
110 187 000 rub.
Revenues for 2022:
460 660 000 rub.
Revenues for 2021:
295 996 000 rub.
Revenues for 2020:
422 020 000 rub.
Revenues for 2019:
432 952 000 rub.
Revenues for 2018:
392 768 000 rub.
Expenses for 2025:
—
Expenses for 2024:
5 022 000 rub.
Expenses for 2023:
150 619 000 rub.
Expenses for 2022:
458 352 000 rub.
Expenses for 2021:
292 703 000 rub.
Expenses for 2020:
417 630 000 rub.
Expenses for 2019:
426 585 000 rub.
Expenses for 2018:
386 147 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 469.42 rub.
Value added tax:
debt: 14 262 933 rub.
Value added tax:
fine: 4 782 647.60 rub.
Personal income tax:
debt: 36 043 rub.
State duty:
debt: 219 467.72 rub.
Strahovye vznosy:
debt: 1 302 347.12 rub.
Transport tax:
debt: 13 761 rub.
Summy penei:
penalty: 16 243 726.47 rub.
NON-TAX INCOME administered by tax authorities:
fine: 89 531.71 rub.
Land tax:
debt: 621 rub.
small business from 10.08.2024
no information
No inspections found.
Found 85 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...