Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2020

0

General information

LLC "DELIVERI LOGISTIK"
Limited Liability Company "Deliveri Logistik"

Legal address
119571, g.Moskva, Pr-Kt Leninskii, d. 119, k. 2

INN and KPP (TIN and RRC)
7724752135, 772801001

OGRN (Primary State Register Number)
1107746513324

Authorized capital
100 000 rub.

Registration date
28.06.2010

Age of organization
15 years 7 months 26 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-20
GRN: 2237709959012

Head of Organization

Liquidator
Sedin Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-29)
from 02.06.2021
INN 531801657297

Founders (2)

Karapetyan Eduard Sionovich
Share size: 25 000 rub. (25%)
INN 770402212506

Sedin Aleksandr Vladimirovich
Share size: 75 000 rub. (75%)
INN 531801657297

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (18):
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.4Wholesale of non-food consumer goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.24Cargo handling
    69.10Legal activities
    70.22Consulting on business and management issues
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    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:
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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087712
Pension Fund registration number: 087712006240
Registration date: 2014-02-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403314077041
Registration date: 2010-06-29

Entries in the EGRUL (26)

20.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709973422)
20.10.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237709959012)
05.07.2023 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: 2237706011816)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710925594)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710925583)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710925572)
29.09.2022 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: 2227709200354)
27.02.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2227701672801)
02.06.2021 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: 2217704516929)
02.03.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217701514149)
25.05.2016 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: 6167747851848)
25.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747825547)
05.05.2016 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: 2167747143694)
27.02.2014 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: 6147746706585)
27.02.2014 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: 6147746686301)
24.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746502491)
24.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746502480)
24.02.2014 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: 6147746502470)
04.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748643316)
25.11.2013 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: 2137748309037)
25.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748308982)
16.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747937376)
05.07.2010 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: 8107747248810)
30.06.2010 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: 8107747001607)
28.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747862347)
28.06.2010 Creation of a legal entity (GRN: 1107746513324)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

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:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 2 210 rub.

Personal income tax:
penalty: 311.04 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...