Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "YURDIS-LOGISTIK"
Limited Liability Company "YUrdis-Logistik"

Legal address
125493, g.Moskva, ul. Avangardnaya, d. 3, Kom. 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-25)

INN and KPP (TIN and RRC)
7743173133, 774301001

OGRN (Primary State Register Number)
1167746865021

Authorized capital
10 000 rub.

Registration date
15.09.2016

Age of organization
9 years 7 months 2 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: 2023-06-26
GRN: 2237705232059

Head of Organization

General director
Mingazetdinov Damir Faritovich
from 15.09.2017
INN 166017728985

Founders (4)

Tanygin YUrii Vitalevich
Share size: 1 500 rub. (15%)
INN 121521570381

Hapsalis Anton Aleksandrovich
Share size: 1 500 rub. (15%)
INN 504211361367

Vasilev Sergei Vladimirovich
Share size: 2 000 rub. (20%)
INN 510802630208

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

    find companies with this code...
  • Additional types of activity (38):
    45.31Wholesale of automotive parts, assemblies and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    49.20Railway transport activities: freight transportation
    49.20.1Transportation of dangerous goods
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    49.42Provision of transportation services
    50.20Marine cargo transport activities
    50.20.1Cargo transportation by sea vessels of foreign navigation
    50.20.19Transportation of other goods by sea vessels of foreign navigation
    51.21Air cargo transport activities
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20Other postal and courier activities
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087207
Pension Fund registration number: 087207011299
Registration date: 2016-09-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770107404577011
Registration date: 2016-09-20

Entries in the EGRUL (17)

26.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705234545)
26.06.2023 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: 2237705232059)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712110415)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712110404)
02.11.2022 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: 2227710374670)
18.10.2021 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: 2217709688227)
14.07.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2217706105538)
25.12.2020 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: 2207714047000)
17.10.2019 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: 7197748971413)
27.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746294198)
15.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748791049)
24.05.2017 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: 2177747396176)
11.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746212620)
22.09.2016 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: 2167749933118)
22.09.2016 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: 2167749930885)
15.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167748277479)
15.09.2016 Creation of a legal entity (GRN: 1167746865021)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 200 565 rub.

Income tax:
penalty: 18 087.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 13.93 rub.

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.