Status
Authorized capital
Revenues
Employees in 2025
LLC "TOKAREV GRUPP LOGISTIK"
Limited Liability Company "Tokarev Grupp Logistik"
Legal address
125167, g.Moskva, Pr-Kt Leningradskii, D.47, Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-30)
INN and KPP (TIN and RRC)
7720749036, 771401001
OGRN (Primary State Register Number)
1127746332933
Authorized capital
100 000 rub.
Registration date
26.04.2012
Age of organization
14 years 2 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
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: 2020-05-07
GRN: 2207704342514
General director
Sokov Daniil Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-12-31)
from 06.11.2012
INN 502904042763
Slavin Dmitrii Petrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-12-24)
Share size: 25 000 rub. (25%)
INN 771601411025
Naumenko Evgenii Aleksandrovich
Share size: 12 000 rub. (12%)
INN 771671012507
Beldyagin Roman Vyacheslavovich
Share size: 12 000 rub. (12%)
INN —
TOKAREV GROUP LTD
Share size: 51 000 rub. (51%)
INN —
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.3 | Activities of other land passenger transport |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 50.30 | Activities of inland waterway passenger transport |
| 50.40 | Inland waterway freight transport activities |
| 51.10.1 | Transportation by scheduled air passenger transport |
| 51.21 | Air cargo transport activities |
| 51.21.1 | Transportation by scheduled air cargo transport |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 53.1 | Public postal service activities |
| 53.20.3 | Courier activity |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.1 | Purchase and sale of own real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
| 71.12.13 | Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216007673
Registration date: 2013-03-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773904758377391
Registration date: 2012-04-27
| 07.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704362699) |
| 07.05.2020 | 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: 2207704342514) |
| 22.01.2020 | 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: 2207700476751) |
| 31.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2197749893020) |
| 24.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2197749546894) |
| 30.04.2019 | 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: 2197747839232) |
| 22.03.2013 | 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: 7137746167794) |
| 13.02.2013 | 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: 6137746034508) |
| 15.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747623105) |
| 06.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747320748) |
| 06.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747320737) |
| 06.11.2012 | 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: 8127747320726) |
| 06.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747320715) |
| 06.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747320528) |
| 06.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747589030) |
| 28.04.2012 | 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: 7127746977406) |
| 28.04.2012 | 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: 7127746964767) |
| 26.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746902980) |
| 26.04.2012 | Creation of a legal entity (GRN: 1127746332933) |
Phones:
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E-mails:
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Number of employees in 2025:
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Number of employees in 2019:
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In 2025: —
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Expenses for 2025:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.