General information

LLC "LOGISTIK SITI"
Limited Liability Company "Logistik Siti"

Legal address
107113, g.Moskva, ul. Malenkovskaya, D.14, K.3, Pomeschenie 4

INN and KPP (TIN and RRC)
7717685760, 771801001

OGRN (Primary State Register Number)
1107746883001

Authorized capital
12 180 rub.

Registration date
28.10.2010

Age of organization
15 years 2 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2014-04-21
GRN: 8147746780888

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-ART"
OGRN: 1147746441270
INN: 7718978350
Date: 2014-04-21
GRN: 8147746780888

Head of Organization

General director
Kovalev Denis Nikolaevich
from 06.06.2013
INN 353003633494

Founders (1)

Kovalev Denis Nikolaevich
Share size: 12 180 rub. (100%)
INN 353003633494

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.40

  Organization of cargo transportation find companies with this code...

• Additional types of activity (4):

  60.10.12	Mainline freight rail transport activities
  63.11	Cargo handling
  63.12	Storage and warehousing
  74.84	Provision of other services

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087306
Pension Fund registration number: 087306004464
Registration date: 2010-10-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771704191777171
Registration date: 2010-10-29

Entries in the EGRUL (13)

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 —

(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.

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