Status
Authorized capital
Revenues
Employees in 2023
LLC "TD F-LOGIST"
Limited Liability Company "Torgovyi Dom F-Logist"
Legal address
125040, g.Moskva, ul. Nizhnyaya, d. 14, Str. 7
INN and KPP (TIN and RRC)
7704454109, 771401001
OGRN (Primary State Register Number)
1187746406308
Authorized capital
100 000 rub.
Registration date
16.04.2018
Age of organization
8 years 2 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.06.2026
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2024-02-27
GRN: 2247702159285
General director
Zubkov Ilya Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-22)
from 20.03.2024
INN 780156635461
Zubkov Ilya Vladimirovich
Share size: 100 000 rub. (100%)
INN 780156635461
| 46.31 | Wholesale of fruits and vegetables
find companies with this code... |
| 23.70 | Cutting, processing and finishing of stone |
| 25.99 | Production of other finished metal products not included in other groupings |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.22 | Wholesale of flowers and plants |
| 46.23 | Wholesale of live animals |
| 46.24 | Wholesale of hides and skins |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 82.92 | Product packaging activities |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
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: —
| 27.01.2026 | 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: 2267700504322) |
| 21.01.2026 | 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: 2267700311250) |
| 22.05.2025 | 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: 2257717614438) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711043588) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711043577) |
| 24.12.2024 | 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: 2247713395290) |
| 21.08.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247708016587) |
| 29.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703330830) |
| 20.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702922388) |
| 27.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702159285) |
| 24.12.2023 | 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: 2237712705877) |
| 18.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712509384) |
| 18.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712509373) |
| 18.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712509329) |
| 23.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710136002) |
| 28.09.2023 | 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: 2237708982014) |
| 24.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704411954) |
| 12.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703251267) |
| 10.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227714220094) |
| 10.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227714220028) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708983458) |
| 05.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705002954) |
| 27.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703077536) |
| 17.03.2020 | 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: 2207702579456) |
| 31.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749853860) |
| 09.04.2019 | 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: 9197746911144) |
| 18.04.2018 | 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: 8187747570717) |
| 17.04.2018 | 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: 8187747499734) |
| 16.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747364467) |
| 16.04.2018 | Creation of a legal entity (GRN: 1187746406308) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
9
Number of employees in 2021:
6
Number of employees in 2020:
5
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: 47 125 rub.
In 2022: 44 204 rub.
In 2021: —
In 2020: 72 600 rub.
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
2 411 280 000 rub.
Revenues for 2022:
818 070 000 rub.
Revenues for 2021:
2 207 571 000 rub.
Revenues for 2020:
2 417 986 000 rub.
Revenues for 2019:
1 030 145 000 rub.
Revenues for 2018:
103 238 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
2 390 532 000 rub.
Expenses for 2022:
808 248 000 rub.
Expenses for 2021:
2 201 072 000 rub.
Expenses for 2020:
2 416 425 000 rub.
Expenses for 2019:
1 021 795 000 rub.
Expenses for 2018:
102 567 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 331 000 rub.
Summy penei:
penalty: 81 232 962.36 rub.
Income tax:
debt: 69 375 014 rub.
Income tax:
fine: 14 490 670 rub.
Value added tax:
debt: 35 135 123.67 rub.
Value added tax:
fine: 10 179 157 rub.
medium enterprise from 10.07.2023
no information
No inspections found.
Found 8 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...