LLC "LIDER-LOGIST"

Limited Liability Company "Lider-Logist"

Status

liquidated

Authorized capital

12 500 rub.

Revenues

—

Employees in 2023

—

General information

LLC "LIDER-LOGIST"
Limited Liability Company "Lider-Logist"

Legal address
305007, Kurskaya Oblast, g. Kursk, Pr-D Mokovskii 2-I, d. 7 B, Ofis 39
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-17)

INN and KPP (TIN and RRC)
3123205557, 463201001

OGRN (Primary State Register Number)
1093123016788

Authorized capital
12 500 rub.

Registration date
25.11.2009

Age of organization
15 years 9 months 21 day

City
Kursk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.06.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-06-30
GRN: 2254600377029

Head of Organization

General director
Marchenko Olga Viktorovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-30)
from 10.02.2022
INN 463229149365

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Miat"
Share size: 2 500 rub. (20%)
INN 4632238809

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36.2 Wholesale of chocolate and sugary confectionery

    find companies with this code...
  • Additional types of activity (15):
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.38.2Wholesale of other food products
    46.38.26Wholesale of ice cream and frozen desserts
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    52.10Warehousing and storage activities
    52.24Cargo handling
    73.11Activities of advertising agencies
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (45)

30.06.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2254600377117)
30.06.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2254600377029)
12.03.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2254600322337)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254600275609)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254600275598)
21.02.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2244600022203)
15.11.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2234600183960)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600797485)
17.10.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2224600188558)
14.02.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2224600029619)
10.02.2022 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: 2224600027342)
26.01.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2224600016430)
10.01.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2224600003330)
10.01.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2224600003329)
10.01.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2224600003318)
01.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204600113507)
01.06.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2204600113287)
12.02.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2204600021338)
30.07.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2194632184712)
25.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194632118987)
18.04.2019 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: 2194632114477)
17.04.2019 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: 2194632113817)
16.04.2019 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: 2194632113454)
15.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194632111100)
15.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194632111090)
12.04.2019 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: 2194632111045)
07.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123965605)
19.11.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2183123929052)
28.04.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2183123641281)
30.01.2018 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: 2183123251221)
16.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153123203693)
25.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153123168340)
20.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153123035195)
10.12.2014 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: 2143123180154)
28.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143123053401)
31.07.2012 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: 2123123139181)
31.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123123139170)
20.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123123135595)
17.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123123076844)
21.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113123097900)
05.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113123060103)
18.01.2010 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: 2103123022814)
15.01.2010 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: 2103123010857)
25.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093123288454)
25.11.2009 Creation of a legal entity (GRN: 1093123016788)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
449 000 rub.

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
748 000 rub.

Information about taxes and fees for 2022

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

Found 12 completed enforcement proceedings. More...

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