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"CARBO-L" LLC
Brief Profile
active Commercial
| TIN | 7743100329 |
| Region, city | Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Khamovniki address |
| Company Age | 11 years (for comparison: the industry average is 14 years) |
| Core Activity | Transport handling of other cargoes |
| Scale of Operation |
significant
|
| Number of employees and its change over the year | |
| Founder | [Access to the information is restricted]** |
| Manager | [Access to the information is restricted]** |
| Where the company is listed as the founder (participant) | "ACADEMY OF VOCATIONAL EDUCATION" LLC (0.1%; 10 RUB) |
6 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. "CARBO-L" LLC CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: LIMITED LIABILITY COMPANY "CARBO-LOGISTICS"
TIN: 7743100329
KPP: 770401001
PSRN: 1157746428730
Location: 119048, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Khamovniki, ul. Usacheva, 2 str. 1, pomeshch. 2/1
Line of business: Transport handling of other cargoes (OKVED code 52.24.2)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The average age of legal entities for the type of activity 52.24.2 "Transport handling of other cargoes" is 14 years. This organization is younger.
It should also be noted that the organization changed its name, until 08/07/2024 it was called , until 12/28/2023 – , until 09/26/2022 – , until 01/11/2022 – .
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (inspection code – 7704). The tax authority before 04/16/2024 – Inspektsiia Federalnoi nalogovoi sluzhby № 31 po g. Moskve (code 7731), before 12/28/2023 – Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (code 7703), before 12/15/2022 – Inspektsiia Federalnoi nalogovoi sluzhby № 31 po g. Moskve (code 7731).
Registration with the Pension Fund: registration number 1046245344 dated 2 May 2024.
Registration with the Social Insurance Fund: registration number 1046245344 dated 12 May 2015.
Company's Activities
The main activity of the organization is "Transport handling of other cargoes" (OKVED2 code 52.24.2).
Additionally, the organization listed the following activities:
| 43.12.3 | Earthworks production |
| 49.41.3 | Car rental with a driver |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
"CARBO-L" LLC is registered at 119048, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Khamovniki, ul. Usacheva, 2 str. 1, pomeshch. 2/1. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "FEST" (before address change 11/02/2024)
Owners, Founders of the Entity
The founder of "CARBO-L" LLC is
| Founder (participant) | From which date |
|---|---|
| [Access to the information is restricted]** | 08/29/2024 |
"CARBO-L" LLC 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 29 August 2024 is [Access to the information is restricted]**.
Previously, the legal entity was managed by managing organizations (from 09/13/2022 until 11/22/2023*), (from 11/22/2023 until 12/28/2023*), (from 11/02/2020 until 09/13/2022*).
Entities Founded by Company
Currently "CARBO-L" LLC is listed as a founder in:
"ACADEMY OF VOCATIONAL EDUCATION" LLC (Novosibirsk Oblast, r-n Iskitimskii, rp. Linevo; 0.1%; 10 RUB)Previously the organization was listed as a founder in:
OOO "UK "SIBANTRATSIT" (Moscow; 99.9%; 8 million RUB) - liquidated 07/24/2024Number of Employees
Company Finance
The Authorized capital of "CARBO-L" LLC is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
The net assets of "CARBO-L" LLC as of 12/31/2022 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Transport tax | show |
| Corporate property tax | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Land tax | show |
| Total | show |
Information about the presence (absence) of tax arrears:
The unpaid tax penalties as of 10/01/2018: 1 thous. RUB.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
** Access to the information is restricted in accordance with the requirements of the Federal Law No. 129-FZ of August 8, 2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
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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