LLC "TRANS LOGIK"
Status
have a problem
Authorized capital
18 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "TRANS LOGIK"
Limited Liability Company "Trans Logik"
Legal address
660098, Krasnoyarskii Krai, g. Krasnoyarsk, ul. 9 Maya, d. 49, Pom. 284
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-23)
INN and KPP (TIN and RRC)
2462205101, 246501001
OGRN (Primary State Register Number)
1082468041479
Authorized capital
18 000 rub.
Registration date
28.08.2008
Age of organization
17 years 5 months 28 days
City
Krasnoyarsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-06-05
GRN: 2222400311703
Head of Organization
Bankruptcy Trustee
Panosyan Vage Samvelovich
from 05.06.2022
INN 540400726815
Founders (2)
Gavrik Olga Valentinovna
Share size: 15 516 rub. (86.2%)
INN 246601462604
Owned by the limited liability company itself
Share size: 2 484 rub. (13.8%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.73 Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... - Additional types of activity (9):
46.38.22 Wholesale of pet food 46.49.49 Wholesale of other consumer goods not included in other groupings 47.76.2 Retail sale of pets and pet food in specialty stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 52.29 Other auxiliary activities related to transportation 53.20.3 Courier activity
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1080031766
Registration date: 2017-08-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1080031766
Registration date: 2020-05-16
Entries in the EGRUL (67)
| 23.09.2025 | 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: 2252401635792) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400723353) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400723342) |
| 05.06.2022 | Approval of the bankruptcy trustee (GRN: 2222400311714) |
| 05.06.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222400311703) |
| 29.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2222400292574) |
| 28.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2222400288229) |
| 18.01.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2222400027254) |
| 21.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212400353416) |
| 14.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212400192640) |
| 15.03.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2212400124077) |
| 08.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400614381) |
| 25.05.2020 | 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: 2202400465672) |
| 06.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400321891) |
| 03.03.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202400132702) |
| 11.09.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2192468796617) |
| 17.07.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2192468639218) |
| 21.05.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2192468451624) |
| 08.05.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2192468411353) |
| 11.03.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2192468227213) |
| 11.03.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2192468227158) |
| 11.03.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2192468227103) |
| 11.03.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2192468227070) |
| 01.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468204212) |
| 20.02.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2192468181409) |
| 17.02.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2192468153799) |
| 13.12.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6182468220324) |
| 26.10.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6182468064586) |
| 29.08.2018 | 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: 2182468852641) |
| 03.08.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2182468772605) |
| 14.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182468144076) |
| 23.01.2018 | 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: 2182468071553) |
| 16.01.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2182468055812) |
| 20.09.2017 | 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: 2172468955646) |
| 29.08.2017 | 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: 2172468884740) |
| 29.08.2017 | 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: 2172468884333) |
| 28.08.2017 | 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: 2172468881682) |
| 28.08.2017 | 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: 2172468881506) |
| 24.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468864181) |
| 24.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468864170) |
| 24.08.2017 | 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: 2172468863818) |
| 21.07.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2172468763840) |
| 11.04.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2172468436424) |
| 20.10.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 6162468297887) |
| 01.08.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 6162468060408) |
| 10.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162468929434) |
| 16.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162468849904) |
| 31.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162468641014) |
| 25.02.2016 | 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: 2162468256839) |
| 14.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468269303) |
| 05.05.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 2152468251494) |
| 24.02.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152468114863) |
| 22.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142468732877) |
| 04.03.2014 | Submission of information on the registration of an individual at the place of residence (GRN: 2142468121222) |
| 10.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132468371396) |
| 15.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132468156104) |
| 30.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122468720614) |
| 18.07.2012 | 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: 2122468497523) |
| 18.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122468497512) |
| 17.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468563051) |
| 17.08.2011 | 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: 2112468563029) |
| 22.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092468943334) |
| 07.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082468707737) |
| 05.09.2008 | 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: 2082468607857) |
| 03.09.2008 | 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: 2082468603226) |
| 28.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082468591412) |
| 28.08.2008 | Creation of a legal entity (GRN: 1082468041479) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
6
Number of employees in 2021:
12
Number of employees in 2020:
71
Number of employees in 2019:
61
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
39 656 000 rub.
Revenues for 2020:
211 470 000 rub.
Revenues for 2019:
226 783 000 rub.
Revenues for 2018:
164 607 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
900 000 rub.
Expenses for 2021:
66 734 000 rub.
Expenses for 2020:
351 967 000 rub.
Expenses for 2019:
224 342 000 rub.
Expenses for 2018:
162 575 000 rub.
Information about taxes and fees for 2023
Tax amount:3 750 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
3 750 rub.
Information about arrears and debts in 2020
Personal income tax:
fine: 1 181.90 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 60 inspections. more...
Enforcement proceedings of the FSSP
Found 11 current enforcement proceedings.
Found 54 completed enforcement proceedings. More...