LLC "UNIVERSAL LOGISTIK"

Limited Liability Company "Universal Logistik"

Status

have a problem

Authorized capital

10 012 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "UNIVERSAL LOGISTIK"
Limited Liability Company "Universal Logistik"

Legal address
299014, g.Sevastopol, SH Kamyshovoe, d. 15, Kabinet 4

INN and KPP (TIN and RRC)
9203001775, 920101001

OGRN (Primary State Register Number)
1149204013485

Authorized capital
10 012 000 rub.

Registration date
15.08.2014

Age of organization
11 years 8 months 19 days

City
Sevastopol

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025
(current status at the beginning of the year, without changes made)

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: 2020-06-30
GRN: 2209200295368

Head of Organization

Bankruptcy Trustee
Hagundokov Ruslan Muharbievich
from 30.06.2020
INN 010505029858

Founders (2)

Monaenko Ivan Sergeevich
Share size: 5 006 000 rub. (50%)
INN 920157829153

Owned by the limited liability company itself
Share size: 5 006 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

    find companies with this code...
  • Additional types of activity (38):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.7Retail sale of other goods in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.23Auxiliary activities related to air and space transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.30Serving drinks
    64.99.12Dealer activity
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu

Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092
Pension Fund registration number: 1088422934
Registration date: 2014-08-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 092
Social Insurance Fund registration number: 1088422934
Registration date: 2014-08-18

Entries in the EGRUL (52)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259200186133)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259200186122)
29.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249200181536)
26.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249200120530)
23.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200496954)
30.06.2020 Approval of the bankruptcy trustee (GRN: 2209200295379)
30.06.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2209200295368)
15.03.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2209200082969)
29.01.2020 Submission by the licensing authority of information on the revocation of the license (GRN: 2209200006783)
31.10.2019 Submission by the licensing authority of information on the suspension of the license (GRN: 2199204145039)
30.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204111522)
19.06.2019 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2199204094373)
19.06.2019 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2199204094362)
06.03.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2199204054751)
01.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204040649)
28.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189204177512)
26.12.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189204175532)
26.12.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2189204175433)
13.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189204168350)
11.12.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2189204165676)
22.11.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2189204159835)
22.11.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2189204159824)
22.11.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189204159802)
05.10.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189204141685)
05.10.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189204141641)
14.08.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2189204120059)
03.08.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189204116957)
03.08.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189204116935)
03.08.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189204116924)
12.02.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189204049241)
01.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189204043829)
25.01.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189204039143)
25.01.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2189204039132)
25.01.2018 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: 2189204039430)
22.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2179204167349)
22.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2179204167338)
22.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179204166832)
18.10.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2179204141367)
15.09.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2179204131160)
07.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179204116507)
30.08.2016 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: 2169204146439)
23.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169204140356)
19.08.2016 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: 2169204139597)
29.04.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2169204107081)
09.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169204061948)
07.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159204196149)
04.12.2015 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: 2159204195753)
10.10.2014 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: 2149204077119)
29.09.2014 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: 2149204063050)
20.08.2014 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: 2149204041402)
15.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204039499)
15.08.2014 Creation of a legal entity (GRN: 1149204013485)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
0

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:
1

Number of employees in 2019:
19

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
60 000 rub.

Revenues for 2022:
300 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
378 496 000 rub.

 

Expenses for 2025:
416 000 rub.

Expenses for 2024:
420 000 rub.

Expenses for 2023:
9 522 000 rub.

Expenses for 2022:
803 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
445 912 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 4 440 754.55 rub.

Value added tax:
penalty: 338 634.43 rub.

Value added tax:
fine: 20 763.40 rub.

Unified imputed income tax for certain types of activities:
debt: 481 637 rub.

Unified imputed income tax for certain types of activities:
penalty: 43 919.75 rub.

Corporate property tax:
debt: 11 044 rub.

Corporate property tax:
penalty: 1 938.63 rub.

Corporate property tax:
fine: 400 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 33 573.63 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 801.15 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 782.98 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 649.36 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 425.61 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 369.25 rub.

Personal income tax:
debt: 3 066 rub.

Personal income tax:
penalty: 466.77 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 190 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 7 inspections. more...

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

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