Status
Authorized capital
Revenues
Employees in 2024
LLC GK "MLK"
Limited Liability Company Gruppa Kompanii "Moskovskaya Logisticheskaya Korporaciya"
Legal address
678967, Respublika Saha (YAkutiya), g. Neryungri, R-N Neryungrinskii, Pr-Kt Lenina, d. 20, kv. 38
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-04)
INN and KPP (TIN and RRC)
1434052405, 143401001
OGRN (Primary State Register Number)
1201400001120
Authorized capital
20 000 rub.
Registration date
30.01.2020
Age of organization
6 years 3 months 5 days
City
Neryungri
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2022-04-11
GRN: 2221400072518
Director
Amiraliev Arsen Abdullaevich
from 30.01.2020
INN 054401231477
Amiraliev Arsen Abdullaevich
Share size: 10 000 rub. (50%)
INN 054401231477
Terehova Veronika Viktorovna
Share size: 10 000 rub. (50%)
INN 143517137340
| 52.24 | Cargo handling
find companies with this code... |
| 49.41 | Activities of road freight transport |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.21.29 | Other auxiliary activities related to road transport |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016033
Pension Fund registration number: 016033028501
Registration date: 2020-01-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 140000111614001
Registration date: 2020-01-31
| 11.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221400072584) |
| 11.04.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2221400072518) |
| 04.04.2022 | 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: 2221400066171) |
| 22.12.2021 | 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: 2211401087687) |
| 12.12.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2211401077226) |
| 12.11.2021 | 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: 2211401048440) |
| 28.10.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2211401041443) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211400988698) |
| 04.02.2020 | 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: 2201400022130) |
| 04.02.2020 | 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: 2201400022085) |
| 30.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201400019082) |
| 30.01.2020 | Creation of a legal entity (GRN: 1201400001120) |
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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.