Status
Authorized capital
Revenues
Employees in 2024
LLC "PLK"
Limited Liability Company "Pervaya Logisticheskaya Kompaniya"
Legal address
121099, g.Moskva, B-R Novinskii, D.12
INN and KPP (TIN and RRC)
7704641211, 770401001
OGRN (Primary State Register Number)
5077746335948
Authorized capital
1 000 000 rub.
Registration date
20.03.2007
Age of organization
19 years 1 month 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2009-10-19
GRN: 2097748607152
Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "PERVAYA LOGISTICHESKAYA KOMPANIYA"
OGRN: 1047796018676
INN: 7704510434
Date: 2007-03-20
GRN: 5077746335948
Chairman of the Liquidation Commission
Turaeva Marina Pattovna
from 26.05.2008
INN 772576948947
NIMAKS HOLDING LIMITED (NIMACS HOLDING LIMITED)
Share size: 100 000 rub.
INN
KOMPANIYA S OGRANICHENNOI OTVETSTVENNOSTYU VITERBO HOLDING LIMITED (VITERBO HOLDING LIMITED)
Share size: 450 000 rub.
INN
CHASTNAYA KOMPANIYA S OGRANICHENNOI OTVETSTVENNOSTYU EBENSI KASTODI LIMITED (EBENSY CUSTODY LIMITED)
Share size: 450 000 rub.
INN
| 65.23.1 | Investments in securities
find companies with this code... |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103083550
Registration date: 2007-03-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103790477111
Registration date: 2007-03-21
| 19.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748607163) |
| 19.10.2009 | Liquidation of a legal entity (GRN: 2097748607152) |
| 03.02.2009 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6097746168657) |
| 26.05.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2087755592263) |
| 26.05.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2087755592220) |
| 13.07.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757901978) |
| 13.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757901901) |
| 22.03.2007 | 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: 8077746494290) |
| 22.03.2007 | 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: 8077746475590) |
| 20.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746412131) |
| 20.03.2007 | Creation of a legal entity through reorganization in the form of transformation (GRN: 5077746335948) |
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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.