Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2025

General information

LLC "DL-LOGISTIK"
Limited Liability Company "Dl-Logistik"

Legal address
127055, g.Moskva, ul. Novoslobodskaya, d. 14/19, Str. 8, E 1 Pom II K 8 Of V

INN and KPP (TIN and RRC)
7707400567, 770701001

OGRN (Primary State Register Number)
5177746274657

Authorized capital
50 000 rub.

Registration date
30.11.2017

Age of organization
8 years 5 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2019-06-27
GRN: 8197747441521

Head of Organization

General director
Orlova Oksana Nikolaevna
from 02.10.2018
INN 503212471071

Founders (1)

Coi Aleksandr Vladislavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-06-26)

Share size: 50 000 rub. (100%)
INN 262610631117

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.42 Provision of transportation services

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  • Additional types of activity (85):
    49.10Railway transport activities: intercity and international passenger transportation
    49.10.1Transportation of passengers by rail in intercity communication
    49.10.11Transportation of passengers by rail in intercity transport in the regulated sector
    49.10.12Transportation of passengers by rail in intercity transport in the unregulated sector
    49.10.2Transportation of passengers by rail in international traffic
    49.20Railway transport activities: freight transportation
    49.20.1Transportation of dangerous goods
    49.20.9Transportation of other goods
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.31.1Transportation of passengers by rail in suburban transport
    49.31.11Transportation of passengers by rail in suburban transport in the regulated sector
    49.31.12Transportation of passengers by rail in suburban transport in the unregulated sector
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.31.22Regular transportation of passengers by trolleybuses in urban and suburban traffic
    49.31.23Regular passenger transportation by trams in urban and suburban traffic
    49.31.24Transportation of passengers by metro
    49.31.25Transportation of passengers by funiculars, suspended cable cars and lifts, which are part of an urban or suburban transport system
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.39.1Regular transportation of passengers by land transport, except for rail transport, in intercity and international traffic, as well as special
    transportation (for own needs)
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.39.12Regular transportation of passengers by buses in international traffic
    49.39.13Special transportation (for own needs) by buses
    49.39.2Transportation of passengers by funiculars, suspended cable cars and ski lifts that are not part of the inner-city, suburban or urban and suburban
    transport systems
    49.39.3Transportation of passengers by land transport on orders
    49.39.31Transportation of passengers by rented buses with a driver
    49.39.32Transportation of passengers by buses on tourist or sightseeing routes
    49.39.33Transportation of passengers by buses in urban and suburban traffic on orders, with the exception of transportation by rented buses with a driver and
    on tourist or sightseeing routes
    49.39.34Transportation of passengers by buses in intercity and international traffic on orders, with the exception of transportation by rented buses with a
    driver and on tourist or sightseeing routes
    49.39.35Transportation of passengers by vehicles driven by humans or animals
    49.39.39Transportation of passengers by land transport, other, not included in other groupings
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.50Pipeline transport activities
    49.50.1Transportation of oil and petroleum products through pipelines
    49.50.11Transportation of oil through pipelines
    49.50.12Transportation of petroleum products through pipelines
    49.50.2Transportation of gas and its processed products through pipelines
    49.50.21Transportation of gas through pipelines
    49.50.22Transportation of gas processing products through pipelines
    49.50.3Overland conveyor transportation of coal
    50.10Marine passenger transport activities
    50.10.1Transportation of passengers by sea vessels of foreign navigation
    50.10.11Transportation of passengers by scheduled overseas vessels
    50.10.12Transportation of passengers by sea vessels of foreign navigation that do not obey the schedule
    50.10.2Transportation of passengers by coastal vessels
    50.10.21Transportation of passengers by scheduled coastal vessels
    50.10.22Transportation of passengers by coastal vessels that do not obey the schedule
    50.10.3Rental of foreign and coastal vessels for the carriage of passengers with crew
    50.10.31Rental of foreign sea vessels for the carriage of passengers with crew
    50.10.32Rental of coastal vessels for the carriage of passengers with crew
    50.10.39Rental of other sea vessels for the carriage of passengers with crew
    50.20Marine cargo transport activities
    50.20.1Cargo transportation by sea vessels of foreign navigation
    50.20.11Transportation of frozen or refrigerated cargo by refrigerated vessels of foreign navigation
    50.20.12Transportation of oil by sea tankers of foreign navigation
    50.20.13Transportation of other liquids or gases by sea tankers of foreign navigation
    50.20.14Transportation of containerized cargo by container ships of foreign navigation
    50.20.15Transportation of dry bulk cargo by sea vessels of foreign navigation
    50.20.16Transportation (transportation) of nuclear materials, radioactive substances, radiation sources, parts of nuclear installations, radioactive waste by
    sea vessels of foreign navigation
    50.20.19Transportation of other goods by sea vessels of foreign navigation
    50.20.2Cargo transportation by coastal vessels
    50.20.21Transportation of frozen or chilled cargo by refrigerated vessels of coastal navigation
    50.20.22Transportation of oil by coastal sea tankers
    50.20.23Transportation of other liquids or gases by coastal sea tankers
    50.20.24Transportation of containerized cargo by coastal container ships
    50.20.25Transportation of dry bulk cargo by coastal vessels
    50.20.26Transportation (transportation) of nuclear materials, radioactive substances, radiation sources, parts of nuclear installations, radioactive waste by
    coastal vessels
    50.20.29Transportation of other cargoes by coastal vessels
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.31Rental of foreign sea vessels for the carriage of goods with a crew
    50.20.32Rental of coastal vessels for cargo transportation with crew
    50.20.4Towing and shunting services provided by foreign and coastal vessels
    50.20.41Towing by foreign and coastal vessels
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    50.30Activities of inland waterway passenger transport
    50.30.1Transportation of passengers by inland waterways
    50.30.2Rental of inland waterway vessels for the carriage of passengers with crew
    50.40Inland waterway freight transport activities
    50.40.1Transportation of goods by inland waterways
    50.40.2Towing and shunting services on inland waterways
    50.40.3Rental of inland waterway vessels for the carriage of goods with a crew

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101150336
Registration date: 2017-12-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770707815677211
Registration date: 2018-09-01

Entries in the EGRUL (11)

27.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747470715)
27.06.2019 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: 8197747441521)
13.03.2019 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: 8197746374081)
04.10.2018 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: 6187749721351)
02.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749895441)
16.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748392418)
26.06.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6187748532790)
05.12.2017 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: 6177749499284)
01.12.2017 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: 6177749380308)
30.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749264764)
30.11.2017 Creation of a legal entity (GRN: 5177746274657)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.37 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2.84 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.66 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.