Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "HRANILISHE I LOGISTIKA DEPARTAMENT"
Limited Liability Company "Hranilische I Logistika Departament"

Legal address
109388, g.Moskva, ul. SHosseinaya, d. 58, k. 3, Pomesch. I Komn.1

INN and KPP (TIN and RRC)
7723453527, 772301001

OGRN (Primary State Register Number)
1167746576898

Authorized capital
20 000 rub.

Registration date
17.06.2016

Age of organization
9 years 8 months 4 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-10-20
GRN: 8177748729183

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASSANDRA"
OGRN: 1177746174935
INN: 7728363370
Date: 2017-10-20
GRN: 8177748729183

Head of Organization

General director
Dardykin Andrei Nikolaevich
from 08.02.2017
INN 502238465909

Founders (1)

Dardykin Andrei Nikolaevich
Share size: 20 000 rub. (100%)
INN 502238465909

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (15):
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    64.19Monetary mediation other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.11.1Activities related to the organization of trade in financial markets
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.11.3The activity of registrars in maintaining the register of securities holders
    66.11.4Activities to ensure the effective functioning of financial markets
    66.11.5Mutual obligation determination activities (clearing)
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087505
Pension Fund registration number: 087505015170
Registration date: 2016-06-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771906636377191
Registration date: 2016-06-21

Entries in the EGRUL (10)

20.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748739798)
20.10.2017 Termination of a legal entity through reorganization in the form of incorporation (GRN: 8177748729183)
06.03.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7177746204101)
20.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746703216)
08.02.2017 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: 6177746159167)
08.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746158397)
22.06.2016 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: 8167747899036)
22.06.2016 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: 8167747891732)
17.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747702290)
17.06.2016 Creation of a legal entity (GRN: 1167746576898)

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 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.