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OOO "LOGOS TREID"
Brief Profile
active Commercial
| TIN | 9717132141 |
| Region, city | Moscow, ul. Selskokhoziaistvennaia address |
| Company Age | 3 years 7 months (for comparison: the industry average is 10 years) |
| Core Activity | Wholesale of dairy products |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | 1 person (for 2023) |
| Founders |
|
| Managing Organization | OOO "IZH 1" (liquidated 06/10/2025) |
10 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. OOO "LOGOS TREID" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Contact details
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "LOGOS TREID"
TIN: 9717132141 (region of TIN receipt – Moscow)
KPP: 771701001
PSRN: 1237700221186
Location: 129226, Moscow, ul. Selskokhoziaistvennaia, 11 korp. 3, pomeshch. 2/1
Line of business: Wholesale of dairy products (OKVED code 46.33.1)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "LOGOS TREID" was registered in the Unified State Register of Legal Entities 3 years 7 months ago 21 March 2023.
The average age of legal entities for the type of activity 46.33.1 "Wholesale of dairy products" is 10 years. This organization is younger.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 17 po g. Moskve (inspection code – 7717).
Registration with the Social Fund of Russia: registration number 1013609712 dated 22 March 2023. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Wholesale of dairy products" (OKVED2 code 46.33.1).
Additionally, the organization listed the following activities:
| 45.20 | Maintenance and repair of motor vehicles |
| 46.11 | Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
Legal Address
OOO "LOGOS TREID" is registered at 129226, Moscow, ul. Selskokhoziaistvennaia, 11 korp. 3, pomeshch. 2/1. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 80 organizations moreGiven the number of legal entities registered at one address, Federal Tax Service can recognize it as the address of mass legal entities registration.
Owners, Founders of the Entity
The founders of OOO "LOGOS TREID" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Share owned by the organization itself | |||
| OOO "REZIDENT" (Republic Of Tatarstan, Kazan) the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 07/29/2026) | 07/29/2024 |
The former founder was:
| Founder (participant) | From which date | Until * |
|---|---|---|
| 03/21/2023 | 07/30/2024 |
Subject to the entire chain of the current founders, the list of OOO "LOGOS TREID" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Share owned by the organization itself | OOO "REZIDENT" | ||
| OOO "FARMMAKSIMUM" | OOO "REZIDENT" | ||
OOO "LOGOS TREID" CEO
Previously the organization was managed by (general manager from 03/21/2023 until 09/20/2024*).
Entities Founded by Company
OOO "LOGOS TREID" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2023 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "LOGOS TREID" was 1 people.
Company Finance
The Authorized capital of OOO "LOGOS TREID" is 21 thousand RUB.
Until 07/29/2024 the authorized capital was 20 thousand 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 and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 10/01/2026
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Tax in the amount of the negative balance. for period 2026 | ||
| Resolution on the collection of the performance fee The act of the body exercising control functions #745831/26/98097-IP from 06/01/2026 | ||
| Performance fee for period 2026 | ||
| Resolution on the collection of the performance fee The decision of the bailiff #1320038/26/98097-IP from 09/14/2026 | 0 | |
| Total enforcement proceedings: 2 | ||
Contact details
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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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