Status

liquidated

Authorized capital

21 000 rub.

Revenues

Employees in 2021

0

General information

LLC "M-LOGISTIK"
Limited Liability Company "M-Logistik"

Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Odesskaya, d. 45, Et/Of 3/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-22)

INN and KPP (TIN and RRC)
2308202980, 231001001

OGRN (Primary State Register Number)
1132308011054

Authorized capital
21 000 rub.

Registration date
12.09.2013

Age of organization
12 years 9 months 29 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.05.2025
(current status at the beginning of the year, without changes made)

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: 2024-08-02
GRN: 2242300955180

Head of Organization

Director
Davydov Vitalii Aleksandrovich
from 30.03.2022
INN 770171103909

Founders (1)

Davydov Vitalii Aleksandrovich
Share size: 21 000 rub. (100%)
INN 770171103909

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products

    find companies with this code...
  • Additional types of activity (9):
    19.20Production of petroleum products
    41.20Construction of residential and non-residential buildings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.30Retail sale of motor fuel in specialized stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.41.1Transportation of goods by specialized vehicles
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.21Auxiliary activities related to land transport

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 №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015051680
Registration date: 2018-02-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230203624623021
Registration date: 2013-10-01

Entries in the EGRUL (26)

02.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300955906)
02.08.2024 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: 2242300955180)
06.06.2024 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: 2242300595150)
10.04.2024 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: 2242300376646)
22.09.2023 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: 2232301263808)
03.05.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232300605975)
03.05.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232300605953)
30.03.2022 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: 2222300423321)
23.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375846745)
13.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375607693)
15.03.2018 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: 2182375405122)
28.02.2018 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: 2182375320477)
27.12.2017 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: 7172375936913)
18.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375883431)
18.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375883420)
18.12.2017 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: 7172375882210)
16.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9162375080320)
08.06.2015 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: 2152308098700)
04.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308095960)
19.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308082166)
15.04.2015 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: 2152308068878)
15.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308068856)
18.10.2013 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: 2132308110295)
27.09.2013 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: 2132308101352)
16.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132308094521)
12.09.2013 Creation of a legal entity (GRN: 1132308011054)

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:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 10 417 rub.

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
8 306 000 rub.

Revenues for 2020:
19 238 000 rub.

Revenues for 2019:
9 418 000 rub.

Revenues for 2018:
192 201 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
16 319 000 rub.

Expenses for 2020:
19 393 000 rub.

Expenses for 2019:
21 053 000 rub.

Expenses for 2018:
182 909 000 rub.

Information about taxes and fees for 2023

Tax amount:
15 780 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
15 780.21 rub.

Summy penei:
3.88 rub.

Information about arrears and debts in 2018

Personal income tax:
penalty: 83.24 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.