Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2021

1

General information

LLC "D-LAIN LOGISTIK"
Limited Liability Company "D-Lain Logistik"

Legal address
197374, g.Sankt-Peterburg, Dor. Torfyanaya, d. 7, Liter F, Kabinet 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-06)

INN and KPP (TIN and RRC)
7814725908, 781401001

OGRN (Primary State Register Number)
1187847102794

Authorized capital
12 500 rub.

Registration date
11.04.2018

Age of organization
7 years 11 months 6 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.12.2024
(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: 2024-12-13
GRN: 2247802789309

Head of Organization

General director
Rusakevich Maiya Vyacheslavovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-18)
from 13.12.2021
INN 590586992963

Founders (2)

Rusakevich Maiya Vyacheslavovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-18)

Share size: 2 500 rub. (20%)
INN 590586992963

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.32 Retail sale of automotive parts, components and accessories

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  • Additional types of activity (31):
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.1Wholesale of grain, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    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 №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 №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004134847
Registration date: 2018-04-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 780707089478121
Registration date: 2019-03-31

Entries in the EGRUL (27)

13.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247802790519)
13.12.2024 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: 2247802789309)
13.11.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247802468021)
13.11.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247802467691)
28.08.2024 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: 2247801869874)
19.01.2024 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2247800114989)
10.08.2023 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: 2237802163245)
26.07.2023 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: 2237802033566)
06.04.2023 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: 2237800902117)
18.01.2023 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: 2237800129895)
13.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804316080)
22.10.2021 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: 2217803761448)
02.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801071101)
26.03.2021 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: 2217800988161)
19.02.2021 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: 2217800539471)
21.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800163227)
04.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805835488)
17.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802985465)
30.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801817815)
02.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801190705)
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: 8197847794059)
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: 7197847564435)
21.05.2018 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: 7187847796349)
12.04.2018 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: 7187847103008)
12.04.2018 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: 7187847099631)
11.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187847985462)
11.04.2018 Creation of a legal entity (GRN: 1187847102794)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
88 189 000 rub.

Revenues for 2020:
70 952 000 rub.

Revenues for 2019:
25 211 000 rub.

Revenues for 2018:
209 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
87 677 000 rub.

Expenses for 2020:
70 474 000 rub.

Expenses for 2019:
25 102 000 rub.

Expenses for 2018:
187 000 rub.

Information about taxes and fees for 2023

Tax amount:
58 106 rub.

Contributions amount:
0 rub.

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

Income tax:
55 106 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.