LLC "TRANSLOGISTIK"

Limited Liability Company "Translogistik"

Status

liquidated

Authorized capital

2 100 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TRANSLOGISTIK"
Limited Liability Company "Translogistik"

Legal address
141800, Moskovskaya oblast, g. Dmitrov, R-N Dmitrovskii, ul. Professionalnaya, D.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-15)

INN and KPP (TIN and RRC)
5007061481, 500701001

OGRN (Primary State Register Number)
1075007005303

Authorized capital
2 100 000 rub.

Registration date
13.09.2007

Age of organization
18 years 0 months 29 days

City
Dmitrov

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2019-05-06
GRN: 7195081911061

Head of Organization

Director
Karmackih Dmitrii YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-01-24)
from 13.09.2007
INN

Founders (2)

Staheeva Olga Andreevna
Share size: 1 050 000 rub.
INN 773378013975

Owned by the limited liability company itself
Share size: 1 050 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.1 Railway transport activities: intercity and international passenger transportation

    find companies with this code...
  • Additional types of activity (8):
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39.23Rental and leasing of lifting and transport equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №21 Dmitrovskii raion Moskovskoi oblasti
Pension Fund code: 060005
Pension Fund registration number: 060005023245
Registration date: 2007-09-17

Accounting in the Social Insurance Fund:
Filial №26 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5026
Social Insurance Fund registration number: 502630557450261
Registration date: 2007-09-17

Entries in the EGRUL (19)

06.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7195081911424)
06.05.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7195081911061)
24.01.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2195007043340)
16.01.2019 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: 2195007034297)
15.01.2019 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: 2195007033527)
12.04.2018 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: 2185007163560)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165007078157)
31.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155007059051)
26.10.2012 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: 2125007032643)
16.06.2009 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: 2095007022889)
16.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095007022878)
18.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085007067165)
18.11.2008 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: 2085007067154)
12.10.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075007054681)
10.10.2007 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: 2075007054395)
10.10.2007 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: 2075007054318)
09.10.2007 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: 2075007053581)
14.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075007050480)
13.09.2007 Creation of a legal entity (GRN: 1075007005303)

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:
—

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 2019

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.

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