Status

liquidated

Authorized capital

28 334 rub.

Revenues

Employees in 2024

General information

LLC "TRANSLOGISTGRUPP"
Limited Liability Company "Translogistgrupp"

Legal address
680510, Habarovskii Krai, R-N Habarovskii, ul. Centralnaya, D.2A

INN and KPP (TIN and RRC)
2720039260, 272001001

OGRN (Primary State Register Number)
1092720000713

Authorized capital
28 334 rub.

Registration date
03.04.2009

Age of organization
17 years 1 month 1 day

City
Habarovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-10-31
GRN: 2142724086250

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KADROVYI CENTR "FORTUNA"
OGRN: 1112724011014
INN: 2724159014
Date: 2014-10-31
GRN: 2142724086250

Head of Organization

Director
Akimov Denis Vladimirovich
from 24.02.2014
INN 272109578428

Founders (2)

CHernadchuk Aleksei Anatolevich
Share size: 13 334 rub. (47%)
INN 790201941082

Akimov Denis Vladimirovich
Share size: 15 000 rub. (53%)
INN 272109578428

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

    find companies with this code...
  • Additional types of activity (6):
    50.30.3Trade in automotive parts, components and accessories through agents
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 4 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. O. Koshevogo)
Federal Tax Service code: 2720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037006
Pension Fund registration number: 037006024843
Registration date: 2009-04-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270726260527071
Registration date: 2009-04-07

Entries in the EGRUL (13)

31.10.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142724086250)
07.08.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142720025710)
24.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142720004777)
24.02.2014 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: 2142720004766)
21.06.2013 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: 2132720025030)
27.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132720021531)
25.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132720018561)
28.02.2012 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: 2122720031531)
05.10.2009 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: 2092720027409)
24.04.2009 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: 2092720011437)
20.04.2009 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: 2092720010667)
03.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092720008390)
03.04.2009 Creation of a legal entity (GRN: 1092720000713)

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.