Status

liquidated

Authorized capital

80 000 rub.

Revenues

Employees in 2024

General information

LLC "LOGIST YA"
Limited Liability Company "Logist YA"

Legal address
344022, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Maksima Gorkogo, d. 243, Kom. 510
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-02)

INN and KPP (TIN and RRC)
6166086275, 616301001

OGRN (Primary State Register Number)
1136193001240

Authorized capital
80 000 rub.

Registration date
04.03.2013

Age of organization
13 years 1 month 17 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(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: 2019-02-14
GRN: 2196196146298

Head of Organization

General director
Sobeschanskii Stanislav Georgievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-10-09)
from 12.11.2015
INN 616603289121

Founders (2)

Mezhdunarodnaya Kommercheskaya Kompaniya Akove Holdings
Share size: 40 000 rub. (50%)
INN

Owned by the limited liability company itself
Share size: 40 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.1 Wholesale of passenger cars and light vehicles

    find companies with this code...
  • Additional types of activity (43):
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    45.40.5Maintenance and repair of motorcycles and motor vehicles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    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
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    64.92Provision of loans and other types of credit
    68.3Real estate transactions for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39.1Rental and leasing of other land vehicles and equipment
    79.90.2Activities related to the provision of sightseeing travel services
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071057
Pension Fund registration number: 071057030530
Registration date: 2016-02-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610601416861031
Registration date: 2015-03-17

Entries in the EGRUL (31)

14.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196147805)
14.02.2019 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: 2196196146298)
24.10.2018 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: 6186196054632)
09.10.2017 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: 6176196030994)
02.10.2017 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: 6176196004539)
15.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196744348)
25.07.2017 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: 2176196688215)
25.04.2017 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: 2176196409288)
08.02.2017 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: 2176196132231)
24.06.2016 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: 2166196765700)
30.05.2016 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: 2166196644183)
26.05.2016 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: 2166196625472)
09.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196131429)
09.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196131418)
09.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196131385)
13.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196066496)
23.12.2015 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: 6156196010624)
12.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196595113)
20.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196336129)
11.04.2015 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: 2156196151549)
07.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196146566)
02.04.2015 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: 2156196138690)
16.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196120342)
16.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196120331)
16.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196120210)
16.03.2015 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: 2156196120200)
18.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196075792)
25.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146193036779)
19.03.2013 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: 2136193018355)
04.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136193014527)
04.03.2013 Creation of a legal entity (GRN: 1136193001240)

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 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.