Status
Authorized capital
Revenues
Employees in 2024
LLC "ZM LOGISTIKA"
Limited Liability Company "Zm Logistika"
Legal address
107045, g.Moskva, Per. Lukov, d. 4, Pom I/ Kom 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-29)
INN and KPP (TIN and RRC)
7708301738, 770801001
OGRN (Primary State Register Number)
5167746193962
Authorized capital
80 000 rub.
Registration date
11.10.2016
Age of organization
9 years 3 months 24 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-25
GRN: 9197746034565
General director
Zaharov Mihail Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-15)
from 08.02.2019
INN 401001211494
Zaharov Mihail Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-15)
Share size: 80 000 rub. (100%)
INN 401001211494
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 53.20.3 | Courier activity |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 77.12 | Rental and leasing of cargo vehicles |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106071300
Registration date: 2016-10-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773606554877181
Registration date: 2017-12-05
| 25.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746061185) |
| 25.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9197746034565) |
| 08.02.2019 | 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: 6197746535200) |
| 05.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187750312858) |
| 15.06.2018 | 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: 6187748125636) |
| 15.03.2018 | 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: 2187747365485) |
| 29.01.2018 | 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: 6187746839660) |
| 29.01.2018 | 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: 6187746410000) |
| 15.10.2016 | 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: 8167749388293) |
| 13.10.2016 | 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: 8167749330752) |
| 11.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749232270) |
| 11.10.2016 | Creation of a legal entity (GRN: 5167746193962) |
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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.