Status
Authorized capital
Revenues
Employees in 2020
LLC "TK GEPARD LOGISTIK"
Limited Liability Company "Tk Gepard Logistik"
Legal address
195220, g.Sankt-Peterburg, Pr-Kt Nepokorennyh, d. 17, k. 4 Liter V, Pomesch. 51-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-17)
INN and KPP (TIN and RRC)
7804524590, 780401001
OGRN (Primary State Register Number)
1147847026128
Authorized capital
10 000 rub.
Registration date
28.01.2014
Age of organization
11 years 10 months 7 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2023
(current status at the beginning of the year, without changes made)
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: 2023-01-13
GRN: 2237800075335
General director
Hodzinskii Sergei Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-08)
from 29.12.2016
INN 231517532760
Hodzinskii Sergei Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-08)
Share size: 10 000 rub. (100%)
INN 231517532760
| 49.42 | Provision of transportation services
find companies with this code... |
| 41.10 | Development of construction projects |
| 43.99.9 | Specialized construction works not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 №18 po Sankt-Peterburgu
Federal Tax Service code: 7804
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088005
Pension Fund registration number: 088005072539
Registration date: 2014-01-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 780903300178151
Registration date: 2019-03-31
| 13.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800079328) |
| 13.01.2023 | 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: 2237800075335) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804810429) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804810418) |
| 28.09.2022 | 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: 2227803298897) |
| 17.06.2022 | 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: 2227801891326) |
| 08.10.2021 | 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: 2217803563460) |
| 06.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207801346366) |
| 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: 7197847983920) |
| 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: 7197847276521) |
| 29.12.2017 | 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: 2177848798939) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848963200) |
| 07.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848162696) |
| 24.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167847416915) |
| 26.06.2016 | 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: 8167847376513) |
| 04.02.2014 | 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: 2147847478414) |
| 03.02.2014 | 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: 2147847443775) |
| 28.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147847368469) |
| 28.01.2014 | Creation of a legal entity (GRN: 1147847026128) |
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:
4
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 29 917 rub.
In 2019: 22 361 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
119 250 000 rub.
Revenues for 2019:
106 346 000 rub.
Revenues for 2018:
97 900 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
118 933 000 rub.
Expenses for 2019:
106 276 000 rub.
Expenses for 2018:
97 861 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...