Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANS-LOGISTIK"
Limited Liability Company "Trans-Logistik"

Legal address
105037, g.Moskva, ul. Pervomaiskaya, D.3, K.1 Str.2

INN and KPP (TIN and RRC)
7719616810, 771901001

OGRN (Primary State Register Number)
1077746004324

Authorized capital
11 000 rub.

Registration date
09.01.2007

Age of organization
19 years 2 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-12-10
GRN: 9127747370302

Head of Organization

General director
Samoilova YUliya Dmitrievna
from 29.12.2011
INN 772864151040

Founders (2)

Fedoseev Denis Mihailovich
Share size: 1 000 rub. (9.09%)
INN 771507499350

Owned by the limited liability company itself
Share size: 10 000 rub. (90.91%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.3 Trade in automotive parts, components and accessories

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  • Additional types of activity (52):
    50.30.1Wholesale of automotive parts, assemblies and accessories
    50.30.2Retail sale of automotive parts, components and accessories
    51.11.25The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.17.1Activities of food wholesale agents
    51.18.1The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
    51.31Wholesale of fruits, vegetables and potatoes
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38.1Wholesale of fish, seafood and canned fish
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44.1Wholesale of knives and household metal utensils
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47.1Wholesale of household furniture, floor coverings and other non-electrical household goods
    51.47.33Wholesale of games and toys
    51.47.35Wholesale of sporting goods, including bicycles
    51.54.3Wholesale of hand tools
    52.1Retail in non-specialized stores
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.24Retail sale of bread, bakery and confectionery products
    52.27.31Retail sale of flour and pasta
    52.33Retail sale of cosmetics and perfumes
    52.33.1Retail sale of cosmetics and perfumes, except soap
    52.41Retail trade in textiles and haberdashery
    52.42.1Retail sale of men's, women's and children's clothing
    52.42.2Retail sale of underwear
    52.42.5Retail sale of sportswear
    52.42.6Retail sale of hosiery
    52.43Retail sale of footwear and leather goods
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.44.4Retail sale of drapes, tulle curtains and other household items made of textile materials
    52.45Retail sale of household electrical goods, radio and television equipment
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.62Retail trade in tents and markets
    60.10Railway transport activities
    63.1Cargo handling and storage
    63.11Cargo handling
    63.11.1Container handling
    63.11.2Transportation of other goods
    63.12Storage and warehousing
    63.12.1Storage and warehousing of frozen or refrigerated goods
    63.2Other auxiliary transport activities
    63.23Other auxiliary activities of air transport
    63.23.1Terminal operations (airports, etc.), airport management
    63.4Organization of cargo transportation
    64.1Postal and courier activities
    67.20.1Activities of insurance agents

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087412
Pension Fund registration number: 087412052129
Registration date: 2007-01-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772403704677241
Registration date: 2007-01-10

Entries in the EGRUL (11)

10.12.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9127747370302)
17.08.2012 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: 2127747990247)
29.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747727792)
15.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747110066)
15.11.2011 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: 8117747109967)
26.04.2007 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: 9077746866771)
26.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746866672)
11.01.2007 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: 2077746110792)
11.01.2007 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: 2077746100420)
09.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746029690)
09.01.2007 Creation of a legal entity (GRN: 1077746004324)

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Employees

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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.