Status
Authorized capital
Revenues
Employees in 2024
LLC "LOGISTIK-OPTIMA"
Limited Liability Company "Logistik-Optima"
Legal address
420095, Tatarstan respublika, g. Kazan, ul. Kulahmetova, d. 23, Ofis 1
INN and KPP (TIN and RRC)
1658161305, 165801001
OGRN (Primary State Register Number)
1141690091300
Authorized capital
10 000 rub.
Registration date
06.12.2014
Age of organization
10 years 10 months 27 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-02-18
GRN: 2166733083603
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPERT"
OGRN: 1156733013106
INN: 6732109600
Date: 2016-02-18
GRN: 2166733083603
Director
Hafizov Mars Damirovich
from 06.12.2014
INN 165600720900
Hafizov Mars Damirovich
Share size: 10 000 rub. (100%)
INN 165600720900
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.22 | Wholesale of flowers and plants |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.42 | Wholesale of clothing and footwear |
| 46.46.1 | Wholesale of pharmaceutical products |
| 46.49.43 | Wholesale of sporting goods, including bicycles |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 74.20 | Activities in the field of photography |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Moskovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505024815
Registration date: 2014-12-09
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160377677916031
Registration date: 2014-12-08
| 18.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166733084263) |
| 18.02.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2166733083603) |
| 13.10.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2156733266193) |
| 13.01.2015 | 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: 2151690038399) |
| 13.12.2014 | 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: 6141690093165) |
| 06.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6141690047780) |
| 06.12.2014 | Creation of a legal entity (GRN: 1141690091300) |
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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.