Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "MSM LOGISTIKA"
Limited Liability Company "Msm Logistika"

Legal address
360051, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Kabardinskaya, D.66

INN and KPP (TIN and RRC)
0725015195, 072501001

OGRN (Primary State Register Number)
1140725002285

Authorized capital
20 000 rub.

Registration date
20.10.2014

Age of organization
11 years 5 months 11 days

City
Nalchik

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-09-10
GRN: 2200700130145

Head of Organization

Liquidator
Teunov Zaur Nazirovich
from 12.02.2020
INN 071400262021

Founders (1)

Teunov Zaur Nazirovich
Share size: 20 000 rub. (100%)
INN 071400262021

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.24 Cargo handling

    find companies with this code...
  • Additional types of activity (9):
    46.13.2Activities of agents in the wholesale trade of building materials
    46.17.1Activities of food wholesale agents
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.21.24Activity of parking lots for vehicles
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001114937
Registration date: 2014-10-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142248507001
Registration date: 2014-10-22

Entries in the EGRUL (8)

10.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700130178)
10.09.2020 Liquidation of a legal entity (GRN: 2200700130145)
09.07.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2200700087003)
12.02.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2200700011763)
21.12.2015 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: 2150726071890)
12.12.2014 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: 2140725033029)
20.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140725029070)
20.10.2014 Creation of a legal entity (GRN: 1140725002285)

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 2021

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.