Status
Authorized capital
Revenues
Employees in 2019
LLC "MSK LOGISTIKA"
Limited Liability Company "Msk Logistika"
Legal address
115191, g.Moskva, ul. 2-YA Roschinskaya, d. 4, Pomeschenie1 Komn 48
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-07)
INN and KPP (TIN and RRC)
7725826069, 772501001
OGRN (Primary State Register Number)
1147746421085
Authorized capital
12 000 rub.
Registration date
15.04.2014
Age of organization
11 years 8 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-08-14
GRN: 2247707834713
Bankruptcy Trustee
Rumyancev Nikita Vyacheslavovich
from 05.06.2023
INN 690406391260
Morozov Aleksandr YUrevich
Share size: 12 000 rub. (100%)
INN 504701809707
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver
find companies with this code... |
| 52.21 | Auxiliary activities related to land transport |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616023140
Registration date: 2014-04-18
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: 770404773077041
Registration date: 2014-04-16
| 14.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707834735) |
| 14.08.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247707834713) |
| 07.07.2023 | 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: 2237706289270) |
| 05.06.2023 | Approval of the bankruptcy trustee (GRN: 2237704665559) |
| 05.06.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237704665548) |
| 04.01.2022 | 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: 2227700161951) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708340255) |
| 05.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748846484) |
| 23.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748994240) |
| 02.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748115207) |
| 15.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746591210) |
| 14.02.2017 | 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: 6177746370785) |
| 31.03.2015 | 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: 7157746134231) |
| 21.04.2014 | 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: 8147746739539) |
| 17.04.2014 | 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: 8147746435411) |
| 15.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746387264) |
| 15.04.2014 | Creation of a legal entity (GRN: 1147746421085) |
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:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
663 000 rub.
Revenues for 2018:
14 607 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 332 000 rub.
Expenses for 2018:
15 045 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 53 612.96 rub.
Personal income tax:
debt: 267 631 rub.
Personal income tax:
penalty: 1 448.86 rub.
Personal income tax:
fine: 51 247.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 10 890.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 303.22 rub.
Value added tax:
debt: 174 591 rub.
Value added tax:
fine: 55 rub.
Transport tax:
debt: 48 127.81 rub.
Transport tax:
penalty: 381.99 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 292 594.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 085.95 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 813 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3594 completed enforcement proceedings. More...