Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2019

1

General information

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

Legal address
620050, Sverdlovskaya oblast, g. Ekaterinburg, ul. Angarskaya, D.75, Ofis 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-24)

INN and KPP (TIN and RRC)
6678008569, 667801001

OGRN (Primary State Register Number)
1126678001790

Authorized capital
12 000 rub.

Registration date
20.02.2012

Age of organization
13 years 6 months 29 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2020-10-30
GRN: 2206601400080

Head of Organization

General director
Valimova Anna Aleksandrovna
from 02.07.2018
INN 662709321556

Founders (1)

Valimova Anna Aleksandrovna
Share size: 12 000 rub. (100%)
INN 662709321556

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10.1 Storage and warehousing of frozen or refrigerated goods

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  • Additional types of activity (29):
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.2Transport support activities
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    53.1Public postal service activities
    53.10.9Other activities of the public postal service
    53.20.3Courier activity
    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
    56.29The activities of public catering enterprises in other types of catering
    79.1Activities of travel agencies and tour operators

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sverdlovskoi oblasti
Federal Tax Service code: 6678

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po ZHeleznodorozhnomu raionu g.Ekaterinburga
Pension Fund code: 075029
Pension Fund registration number: 075029094014
Registration date: 2012-02-24

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661371243366131
Registration date: 2012-02-22

Entries in the EGRUL (11)

30.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206601436590)
30.10.2020 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: 2206601400080)
08.07.2020 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: 2206600840576)
24.12.2019 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: 6196658930231)
03.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658433428)
24.07.2018 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: 6186658373159)
02.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658273301)
11.02.2014 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: 2146678057458)
27.02.2012 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: 2126678023371)
20.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126678021578)
20.02.2012 Creation of a legal entity (GRN: 1126678001790)

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:
891 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
891 000 rub.

Information about taxes and fees for 2021

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.