Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

LLC "TRANSLOGISTIKSERVIS"
Limited Liability Company "Translogistikservis"

Legal address
664075, Irkutskaya oblast, g. Irkutsk, ul. Baikalskaya, d. 252A, Ofis 40/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-04)

INN and KPP (TIN and RRC)
3808184611, 381101001

OGRN (Primary State Register Number)
1083808013211

Authorized capital
10 000 rub.

Registration date
13.10.2008

Age of organization
17 years 2 months 9 days

City
Irkutsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.12.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-12-29
GRN: 2223800900354

Head of Organization

General director
Dzhabrailova Ekaterina Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-11)
from 10.11.2022
INN 381113767714

Founders (2)

Dzhabrailova Ekaterina Sergeevna
Share size: 6 666.67 rub.
INN 381113767714

Kurbaka Vladimir YUrevich
Share size: 3 333.33 rub.
INN 382709040648

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (29):
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    45.3Trade in automotive parts, components and accessories
    46.38.29Wholesale of other food products not included in other groupings
    46.49Wholesale of other household goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.79.3Retail sale of other used goods
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.10.9Storage and warehousing of other goods
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    79.11Activities of travel agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kirovskom raione g.Irkutska
Pension Fund code: 048002
Pension Fund registration number: 048002071195
Registration date: 2008-10-15

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380201477738011
Registration date: 2018-06-21

Entries in the EGRUL (23)

29.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223800900871)
29.12.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2223800900354)
27.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800813465)
27.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800813454)
27.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800813443)
10.11.2022 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: 2223800636376)
03.10.2022 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2223800443128)
14.09.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223800407015)
11.07.2022 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: 2223800314934)
04.03.2022 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: 2223800092745)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800621571)
25.06.2018 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: 2183850605046)
25.06.2018 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: 2183850604804)
20.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850597852)
20.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850597841)
20.06.2018 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: 2183850597236)
25.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850327035)
13.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850277755)
17.02.2010 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: 2103850101221)
19.12.2009 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: 2093850635800)
24.11.2009 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: 2093850528210)
13.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083808160522)
13.10.2008 Creation of a legal entity (GRN: 1083808013211)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

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:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 20.29 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.37 rub.

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.