LLC "LOGISTIKA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
11 485 000 rub.
Employees in 2023
2
General information
LLC "LOGISTIKA"
Limited Liability Company "Transportnaya Kompaniya Logistika"
Legal address
420095, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Vosstaniya, d. 101, kv. 111
INN and KPP (TIN and RRC)
1624016821, 165801001
OGRN (Primary State Register Number)
1181690069890
Authorized capital
10 000 rub.
Registration date
30.08.2018
Age of organization
7 years 6 months 26 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.09.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-09-29
GRN: 2251602782946
Head of Organization
General director
SHeleg Diana Valerevna
from 01.08.2022
INN 166019731609
Founders (1)
SHeleg Diana Valerevna
Share size: 10 000 rub. (100%)
INN 166019731609
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (8):
41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.12 Construction of railways and subways 42.13 Construction of bridges and tunnels 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 49.42 Provision of transportation services 81.30 Landscaping activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1088966013
Registration date: 2022-03-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1088966013
Registration date: 2022-03-23
Entries in the EGRUL (18)
| 29.09.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2251602782946) |
| 29.04.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2251602234684) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600498466) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600498455) |
| 17.01.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2241600041681) |
| 01.11.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231601253101) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601977815) |
| 01.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601033168) |
| 22.07.2022 | 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: 2221600980951) |
| 29.03.2022 | 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: 2221600384730) |
| 25.03.2022 | 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: 2221600373113) |
| 23.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600358208) |
| 23.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600358197) |
| 23.03.2022 | 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: 2221600358186) |
| 06.09.2018 | 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: 6181690169512) |
| 03.09.2018 | 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: 6181690157588) |
| 30.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690148073) |
| 30.08.2018 | Creation of a legal entity (GRN: 1181690069890) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 4 139 rub.
Financial indicators
Revenues for 2024:
11 485 000 rub.
Revenues for 2023:
—
Revenues for 2022:
28 800 000 rub.
Revenues for 2021:
16 737 000 rub.
Revenues for 2020:
10 594 000 rub.
Revenues for 2019:
8 876 000 rub.
Revenues for 2018:
1 649 000 rub.
Expenses for 2024:
15 333 000 rub.
Expenses for 2023:
—
Expenses for 2022:
27 807 000 rub.
Expenses for 2021:
16 707 000 rub.
Expenses for 2020:
9 826 000 rub.
Expenses for 2019:
8 509 000 rub.
Expenses for 2018:
1 567 000 rub.
Information about taxes and fees for 2023
Tax amount:1 823 974 rub.
Contributions amount:
138 843 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Transport tax:
226 718 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
118 752 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 250.58 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
12 840.42 rub.
Income tax:
198 540 rub.
Value added tax:
1 397 716.90 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1692 current enforcement proceedings.
Found 128 completed enforcement proceedings. More...