LLC "UMNYI LOGIST"

Limited Liability Company "Umnyi Logist"

Status

have a problem

Authorized capital

25 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "UMNYI LOGIST"
Limited Liability Company "Umnyi Logist"

Legal address
119633, g.Moskva, SH. Borovskoe, d. 18, k. 3, Pomesch. 1N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-19)

INN and KPP (TIN and RRC)
7729659669, 772901001

OGRN (Primary State Register Number)
1107746542420

Authorized capital
25 000 rub.

Registration date
08.07.2010

Age of organization
15 years 9 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.04.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-03-25
GRN: 2267702243400

Head of Organization

Bankruptcy Trustee
Levickii Andrei Evgenevich
from 10.03.2024
INN 220121929451

Founders (2)

Senko Natalya Dmitrievna
Share size: 5 000 rub. (20%)
INN 501602940790

Owned by the limited liability company itself
Share size: 20 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (26):
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    53.20.3Courier activity
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    63.91Activities of news agencies
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.40Lease of intellectual property and similar products, except copyrights
    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 № 29 po g. Moskve
Federal Tax Service code: 7729

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 (36)

12.04.2026 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: 2267703225645)
25.03.2026 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: 2267702243400)
29.09.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257721994121)
10.03.2025 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: 2257714342180)
05.02.2025 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: 2257708664035)
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: 2257707623160)
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: 2257707623150)
28.11.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247712366427)
19.07.2024 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: 2247707045419)
10.03.2024 Approval of the bankruptcy trustee (GRN: 2247702531008)
21.10.2023 Approval of the bankruptcy trustee (GRN: 2237710102970)
21.10.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237710102969)
14.04.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237703319930)
21.02.2023 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2237701655211)
08.02.2023 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: 2237701195972)
03.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701002801)
28.07.2022 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: 2227707112169)
22.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705691233)
02.06.2022 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: 2227704878454)
30.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709213313)
25.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702382236)
15.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701036826)
07.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748673257)
29.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747734413)
16.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747183280)
11.04.2018 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: 7187747859655)
29.01.2018 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: 6187746796418)
11.07.2017 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: 8177747036448)
25.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746696496)
24.02.2016 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: 6167746687476)
17.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746965765)
23.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747249210)
04.08.2010 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: 9107747820292)
12.07.2010 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: 8107747598225)
08.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747478072)
08.07.2010 Creation of a legal entity (GRN: 1107746542420)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
10

Number of employees in 2021:
31

Number of employees in 2020:
46

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: 608 rub.

In 2021: 52 965 rub.

In 2020: —

In 2019: 42 472 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
83 537 000 rub.

Revenues for 2021:
1 640 608 000 rub.

Revenues for 2020:
208 271 000 rub.

Revenues for 2019:
900 000 rub.

Revenues for 2018:
127 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
85 102 000 rub.

Expenses for 2021:
1 625 034 000 rub.

Expenses for 2020:
208 095 000 rub.

Expenses for 2019:
887 000 rub.

Expenses for 2018:
129 000 rub.

Information about taxes and fees for 2025

Tax amount:
26 763 rub.

Contributions amount:
0 rub.

Transport tax:
1 763.98 rub.

NON-TAX INCOME administered by tax authorities:
25 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 18 current enforcement proceedings.
Found 112 completed enforcement proceedings. More...

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