Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "LOGISTIK TREID"
Limited Liability Company "Logistik Treid"

Legal address
170033, Tverskaya oblast, g. Tver, B-R Canova, D.8, Sklad 32

INN and KPP (TIN and RRC)
6950159833, 695001001

OGRN (Primary State Register Number)
1126952029357

Authorized capital
10 000 rub.

Registration date
05.12.2012

Age of organization
12 years 9 months 15 days

City
Tver

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.09.2023
(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: 2014-02-04
GRN: 2146952017232

Head of Organization

Liquidator
Oprenko Svetlana Vladimirovna
from 10.10.2013
INN 690405566006

Founders (1)

Oprenko Svetlana Vladimirovna
Share size: 10 000 rub. (100%)
INN 690405566006

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3 Wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (38):
    01.1Crop production
    01.2Animal husbandry
    15.1Production of meat and meat products
    15.2Processing and preservation of fish and seafood
    15.3Processing and preservation of potatoes, fruits and vegetables
    15.4Production of vegetable and animal oils and fats
    15.5Production of dairy products
    15.6Production of products of the flour and cereal industry, starches and starch products
    15.8Production of other food products
    15.9Beverage production
    19.2Manufacture of suitcases, bags and similar products made of leather and other materials; manufacture of saddlery and other leather products
    20.5Manufacture of other products made of wood and cork, straws and materials for weaving
    21.2Manufacture of paper and cardboard products
    22.2Printing activities and provision of services in this field
    24.5Manufacture of soap; detergents, cleaning and polishing products; perfumes and cosmetics
    26.15Manufacture and processing of other glass products
    28.75Manufacture of other finished metal products
    36.4Manufacture of sporting goods
    36.5Production of games and toys
    36.6Production of various products not included in other groupings
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.4Wholesale of non-food consumer goods
    51.56Wholesale of other intermediate products
    51.7Other wholesale trade
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    55.1Hotel activities
    55.30Activities of restaurants and cafes
    55.4Activities of bars
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    60.21.14International scheduled automobile (bus) passenger transportation
    63.12Storage and warehousing
    63.4Organization of cargo transportation
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    74.14Consulting on business and management issues
    74.4Advertising activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078043
Pension Fund registration number: 078043040085
Registration date: 2012-12-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690048036369001
Registration date: 2012-12-07

Entries in the EGRUL (8)

04.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146952017243)
04.02.2014 Liquidation of a legal entity (GRN: 2146952017232)
04.02.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2146952017221)
10.10.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2136952203936)
29.04.2013 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: 2136952088458)
15.01.2013 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: 2136952005793)
05.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126952472040)
05.12.2012 Creation of a legal entity (GRN: 1126952029357)

Contacts

Phones:
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Employees

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Information about taxes and fees for —

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.