"LOGISTIC-SERVICE GROUP" LTD: owners, founders, management, details(TIN 7743039040)

Russian Company "LOGISTIC-SERVICE GROUP" LTD

(profile #7743039040of 04/28/2024)

Brief Profile

liquidated Commercial

"LOGISTIC-SERVICE GROUP" LTD
TIN 7743039040
Region, city Moscow, ul. 3-ia Peschanaia address
Company Age (at the time of liquidation) 12 years (For comparison, the average for liquidated firms in the industry is 6 years)
Core Activity Cargo handling and storage
Scale of Operation
(modest)
Founder Larina Elena Viacheslavovna (100%; 25 thousand RUB)
Manager Blinnikova Elena Pavlovna (general manager)

Facts to Consider

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. "LOGISTIC-SERVICE GROUP" LTD CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to "LOGISTIC-SERVICE GROUP" LTD
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: "LOGISTIC-SERVICE GROUP" LTD

TIN: 7743039040

KPP: 774301001

PSRN: 1027739019813

Location: 125252, Moscow, ul. 3-ia Peschanaia, 5 korp. 4

Line of business: Cargo handling and storage (OKVED-1 code 63.1)

Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization "LOGISTIC-SERVICE GROUP" LTD was registered in the Unified State Register of Legal Entities 22 years ago 11 October 2001.

The average age of liquidated legal entities for the type of activity 52.24 "Cargo handling" is 6 years. This organization existed longer.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity by reorganization in the form of accession (10/24/2013).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 43 po g. Moskve (inspection code – 7743).

Registration with the Pension Fund: registration number 087213001301 dated 17 February 2010.

Company's Activities

The main activity of the organization is Cargo handling and storage (OKVED-1 code 63.1). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the organization listed the following activities:

51.1 Wholesale trade through agents (for a fee or on a contract basis)
51.4 Wholesale trade of non-food consumer goods
51.6 Wholesale trade of machinery and equipment
51.7 other ratailing
52.1 Retail trade in non-specialized stores
show 20 more

Legal Address

"LOGISTIC-SERVICE GROUP" LTD is registered at 125252, Moscow, ul. 3-ia Peschanaia, 5 korp. 4. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  1. OOO "DRUSKO" (before address change 12/29/2017)
  2. OOO "UKLAD DEVELOPMENT" (before address change 03/01/2018)
show 244 organizations more

Owners, Founders of the Entity

The founder of "LOGISTIC-SERVICE GROUP" LTD is

Founder Share Nominal value from which date
Larina Elena Viacheslavovna (TIN: 712150508650) 100% 25 thousand RUB 04/11/2013

The legal successor of "LOGISTIC-SERVICE GROUP" LTD: OOO "KIT PLIUS" (liquidated 09/26/2016)

"LOGISTIC-SERVICE GROUP" LTD CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 24 October 2013 is general manager Blinnikova Elena Pavlovna (TIN: 504306097801).

Entities Founded by Company

"LOGISTIC-SERVICE GROUP" LTD is not listed as a founder in any Russian legal entities.

Company Finance

The Authorized capital of "LOGISTIC-SERVICE GROUP" LTD is 25 thousand RUB.

The organization is not subject to special taxation regimes (operates under a common regime).

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

Timeline of key events

10/24/2013
  1. The organization was liquidated.
  2. Head of the organization – Blinnikova Elena Pavlovna.
04/11/2013
Information about the founder was entered – Larina Elena Viacheslavovna.
12/04/2009
Legal address – Moscow, ul. 3-ia Peschanaia, 5 korp. 4.
10/11/2001
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 10/24/2013. Entering information about accounting with the tax authority.
  2. 07/31/2013. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
  3. 04/23/2013. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  4. 04/11/2013. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  5. 11/13/2012. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 04/22/2011. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 12/23/2010. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
  8. 09/07/2010. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 02/19/2010. Entering information about registration in the Pension Fund of the Russian Federation.
  10. 12/04/2009. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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