LLC "KLK"

Limited Liability Company "Krasnodarskaya Logisticheskaya Kompaniya"

Status

have a problem

Authorized capital

2 000 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "KLK"
Limited Liability Company "Krasnodarskaya Logisticheskaya Kompaniya"

Legal address
350049, Krasnodarskii Krai, g. Krasnodar, ul. Severnaya/ Br.Ignatovyh, d. 247/164, Ofis 608
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-16)

INN and KPP (TIN and RRC)
2308255703, 230801001

OGRN (Primary State Register Number)
1182375032025

Authorized capital
2 000 000 rub.

Registration date
19.04.2018

Age of organization
8 years 2 months 22 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.06.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-09-04
GRN: 2222301190230

Head of Organization

Bankruptcy Trustee
CHistopolceva Natalya Grigorevna
from 14.11.2023
INN 631219270580

Founders (1)

Aivazov Mihail Gogievich
Share size: 2 000 000 rub. (100%)
INN 262674698163

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (3):
    41.20Construction of residential and non-residential buildings
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

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 (22)

25.07.2025 Release (removal) of the bankruptcy trustee (GRN: 2252302991389)
10.07.2025 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2252302938831)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300220456)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300220445)
14.11.2023 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: 2232301520559)
28.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232300346310)
19.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301252743)
04.09.2022 Approval of the bankruptcy trustee (GRN: 2222301190241)
04.09.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222301190230)
29.07.2021 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: 2212300888590)
14.07.2021 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: 2212300809565)
25.05.2021 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: 2212300552320)
30.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306289161)
16.04.2020 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: 2202305800080)
27.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300089110)
11.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375479030)
04.12.2018 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: 7182375103134)
11.11.2018 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: 6182375977041)
24.04.2018 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: 2182375929503)
24.04.2018 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: 2182375928326)
19.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375909890)
19.04.2018 Creation of a legal entity (GRN: 1182375032025)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
0

Number of employees in 2019:
16

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 1 851 000 rub.

In 2019: 51 406 rub.

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
50 069 000 rub.

Revenues for 2019:
145 123 000 rub.

Revenues for 2018:
115 684 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
49 780 000 rub.

Expenses for 2019:
144 951 000 rub.

Expenses for 2018:
115 499 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 53 500 rub.

Summy penei:
penalty: 559 506.41 rub.

Transport tax:
debt: 86 753 rub.

Strahovye vznosy:
debt: 77 256.93 rub.

Income tax:
debt: 71 014 rub.

Personal income tax:
debt: 224 148.96 rub.

Personal income tax:
fine: 153 113.30 rub.

Value added tax:
debt: 86 407.50 rub.

Value added tax:
fine: 27 450 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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