Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-LOGISTIK"
Limited Liability Company "Trans-Logistik"
Legal address
107497, Moskva, ul. Montazhnaya, d. 9, Str. 1, Pom. IV Komn.48
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-28)
INN and KPP (TIN and RRC)
7718743372, 771801001
OGRN (Primary State Register Number)
1167746271780
Authorized capital
10 000 rub.
Registration date
17.03.2016
Age of organization
9 years 6 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-30
GRN: 9177748205351
Voznessenski Sergei
Share size: 10 000 rub. (100%)
INN —
45.3 | Trade in automotive parts, components and accessories
find companies with this code... |
38.1 | Waste collection |
38.2 | Waste treatment and disposal |
46.22 | Wholesale of flowers and plants |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.66 | Wholesale of other office equipment and equipment |
46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.12 | Brokerage activities in transactions with securities and commodities |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
77.31 | Rental and leasing of agricultural machinery and equipment |
78.10 | The activities of recruitment agencies |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golyanovo g.Moskvy
Pension Fund code: 087411
Pension Fund registration number: 087411018740
Registration date: 2016-03-22
Accounting in the Social Insurance Fund:
Filial №36 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773605772177361
Registration date: 2016-03-21
30.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748255093) |
30.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177748205351) |
28.08.2017 | 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: 2177748801240) |
07.07.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7177747584513) |
24.03.2016 | 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: 7167746873144) |
23.03.2016 | 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: 7167746688366) |
17.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746464659) |
17.03.2016 | Creation of a legal entity (GRN: 1167746271780) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.