Status
Authorized capital
Revenues
Employees in 2024
LLC "LOGISTIK TREID"
Limited Liability Company "Logistik Treid"
Legal address
420101, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Husaina Mavlyutova, d. 31A, Ofis 2-6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-18)
INN and KPP (TIN and RRC)
1659161097, 165901001
OGRN (Primary State Register Number)
1151690062424
Authorized capital
10 000 rub.
Registration date
05.08.2015
Age of organization
10 years 6 months 8 days
City
Kazan
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: 2018-02-14
GRN: 2181690217091
Director
Kononenko Anton Vladimirovich
from 07.06.2016
INN 344311129960
Pozdeeva Anna Borisovna
Share size: 10 000 rub. (100%)
INN 165038924509
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506031176
Registration date: 2015-08-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484832416041
Registration date: 2015-08-11
| 14.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690218642) |
| 14.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2181690217091) |
| 20.10.2017 | 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: 6171690936060) |
| 18.09.2017 | 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: 6171690746936) |
| 07.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690775230) |
| 26.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690685216) |
| 19.08.2015 | 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: 2151690871429) |
| 13.08.2015 | 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: 2151690850672) |
| 06.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690815220) |
| 05.08.2015 | Creation of a legal entity (GRN: 1151690062424) |
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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.