General information

LLC "GRUPPA KOMPANII INVEST LOGISTIKA"
Limited Liability Company "Gruppa Kompanii Invest Logistika"

Legal address
142100, Moskovskaya Oblast, g. Podolsk, Pr-Kt Revolyucionnyi, D.70, Kv.2

INN and KPP (TIN and RRC)
5036135353, 503601001

OGRN (Primary State Register Number)
1135074016472

Authorized capital
11 000 rub.

Registration date
14.11.2013

Age of organization
12 years 4 months 18 days

City
Podolsk

Special tax treatment
—

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-11-03
GRN: 2235002247885

Head of Organization

General director
Emrashvili David Lavrentevich
from 20.09.2017
INN 503608228978

Founders (1)

Emrashvili David Lavrentevich
Share size: 11 000 rub. (100%)
INN 503608228978

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (23):

  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.49	Wholesale of other household goods
  47.52.4	Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  47.99	Other retail trade outside shops, tents, markets
  49.41.1	Transportation of goods by specialized vehicles
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.10.9	Storage and warehousing of other goods
  52.21.1	Auxiliary activities related to railway transport
  52.21.21	Activities of bus stations and bus stations
  52.24	Cargo handling
  52.24.1	Container handling
  68.20.1	Renting and managing your own or rented residential real estate
  68.32	Management of real estate for remuneration or on a contractual basis
  71.20.8	Certification of products, services and organizations
  77.11	Rental and leasing of passenger cars and light vehicles
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.12	Rental and leasing of railway transport and equipment
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060036
Pension Fund registration number: 060036030130
Registration date: 2013-11-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 501812450050181
Registration date: 2013-11-19

Entries in the EGRUL (12)

Contacts

Phones:
show

E-mails:
show

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:
—

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

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Value added tax:
penalty: 17.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Income tax:
penalty: 12.13 rub.

Income tax:
fine: 1 000 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...

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