Status
Authorized capital
Revenues
Employees in 2024
LLC "LOGISTIK SITI"
Limited Liability Company "Logistik Siti"
Legal address
119121, g.Moskva, ul. Plyuschiha, d. 18, Pomesch. I Komnata 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-23)
INN and KPP (TIN and RRC)
7704439189, 770401001
OGRN (Primary State Register Number)
1177746792035
Authorized capital
50 000 rub.
Registration date
26.07.2017
Age of organization
8 years 6 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-02-20
GRN: 2207701502391
General director
Sidnev Dmitrii Olegovich
from 26.07.2017
INN 772988494273
Sidnev Dmitrii Olegovich
Share size: 50 000 rub. (100%)
INN 772988494273
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 46.73.6 | Wholesale of other building materials and products |
| 49.41 | Activities of road freight transport |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.42 | Provision of transportation services |
| 52.24 | Cargo handling |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104075101
Registration date: 2017-07-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771109499677111
Registration date: 2017-07-27
| 20.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701511631) |
| 20.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207701502391) |
| 23.12.2019 | 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: 2197749477430) |
| 06.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8197748570605) |
| 28.07.2017 | 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: 9177747384850) |
| 27.07.2017 | 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: 9177747322689) |
| 26.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747261408) |
| 26.07.2017 | Creation of a legal entity (GRN: 1177746792035) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.