LLC "DIREKT LOGISTIKS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DIREKT LOGISTIKS"
Limited Liability Company "Direkt Logistiks"
Legal address
396002, Voronezhskaya Oblast, R-N Ramonskii
INN and KPP (TIN and RRC)
3665069199, 362501001
OGRN (Primary State Register Number)
1083668023977
Authorized capital
10 000 rub.
Registration date
18.06.2008
Age of organization
17 years 9 months 11 days
City
Ramonskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-08-04
GRN: 2203600466111
Head of Organization
Bankruptcy Trustee
Kolikov Vladimir Vadimovich
from 20.09.2019
INN 366604968507
Founders (1)
Bakirov Aleksandr SHamuratovich
Share size: 10 000 rub. (100%)
INN 366403343150
Types of activities (OKVED / RCEA)
- Main type of activity:
82.99 Activities related to the provision of other business support services, not included in other groupings
find companies with this code... - Additional types of activity (4):
49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046023
Pension Fund registration number: 046023002365
Registration date: 2009-09-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364540329836021
Registration date: 2012-03-30
Entries in the EGRUL (30)
| 04.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600466133) |
| 04.08.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2203600466111) |
| 20.09.2019 | Approval of the bankruptcy trustee (GRN: 2193668644904) |
| 20.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193668644893) |
| 13.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668631209) |
| 11.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193668624906) |
| 30.05.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193668364910) |
| 09.06.2016 | 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: 2163668904705) |
| 12.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668276497) |
| 15.04.2014 | 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: 2143668222949) |
| 28.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668305109) |
| 09.08.2011 | 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: 2113668708415) |
| 19.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668430182) |
| 14.04.2010 | 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: 2103668230081) |
| 14.04.2010 | 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: 2103668229795) |
| 21.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093668609220) |
| 21.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668609175) |
| 29.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668546893) |
| 29.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668546464) |
| 24.09.2009 | 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: 2093668536245) |
| 24.09.2009 | 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: 2093668536234) |
| 21.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668524189) |
| 21.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668524178) |
| 21.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093668524134) |
| 21.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668524101) |
| 11.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668003823) |
| 20.06.2008 | 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: 2083668333032) |
| 20.06.2008 | 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: 2083668332922) |
| 18.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668327741) |
| 18.06.2008 | Creation of a legal entity (GRN: 1083668023977) |
Contacts
Phones:
—
E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
54 000 rub.
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.
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