Status
Authorized capital
Revenues
Employees in 2019
LLC "TERMINAL LODZHISTIKS"
Limited Liability Company "Terminal Lodzhistiks"
Legal address
188990, Leningradskaya Oblast, g. Svetogorsk, R-N Vyborgskii, ul. Pobedy, d. 4, Pomesch. 4, Etazh 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-19)
INN and KPP (TIN and RRC)
4704092478, 470401001
OGRN (Primary State Register Number)
1134704000860
Authorized capital
10 000 rub.
Registration date
17.04.2013
Age of organization
13 years 0 months 17 days
City
Svetogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2023-10-27
GRN: 2234700415486
Obschestvo s ogranichennoi otvetstvennostyu "Universal"
Share size: 10 000 rub. (100%)
INN 7714660911
| 52.10.9 | Storage and warehousing of other goods
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 49.3 | Activities of other land passenger transport |
| 52.29 | Other auxiliary activities related to transportation |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 73.20.2 | Public opinion research activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057004
Pension Fund registration number: 057004030517
Registration date: 2013-04-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470100912347001
Registration date: 2013-04-23
| 27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234700418038) |
| 27.10.2023 | 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: 2234700415486) |
| 05.07.2023 | 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: 2234700222722) |
| 18.04.2022 | 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: 2224700121160) |
| 15.03.2022 | 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: 2224700076709) |
| 15.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2214700568290) |
| 19.10.2021 | 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: 2214700513652) |
| 22.08.2019 | 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: 2194704310315) |
| 24.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704280549) |
| 12.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184704365283) |
| 17.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184704249101) |
| 10.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174704246704) |
| 28.06.2016 | 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: 2164704432473) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164704173478) |
| 17.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154704160939) |
| 16.12.2015 | 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: 2154704160280) |
| 16.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154704160279) |
| 09.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154704049729) |
| 19.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154704036012) |
| 25.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144704051974) |
| 02.12.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2144704030238) |
| 15.10.2013 | 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: 2134704029271) |
| 08.05.2013 | 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: 2134704014290) |
| 17.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134704011979) |
| 17.04.2013 | Creation of a legal entity (GRN: 1134704000860) |
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:
42
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:
25 375 000 rub.
Revenues for 2018:
43 968 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
37 751 000 rub.
Expenses for 2018:
47 730 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 118 362.83 rub.
Value added tax:
debt: 150 555 rub.
NON-TAX INCOME administered by tax authorities:
fine: 25 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 519 723.56 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 115 completed enforcement proceedings. More...