Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSLOGISTIK"
Limited Liability Company "Translogistik"
Legal address
153020, Ivanovskaya oblast, g. Ivanovo, ul. Sosnevskaya 11-YA, D.93
INN and KPP (TIN and RRC)
3702557253, 370201001
OGRN (Primary State Register Number)
1083702013152
Authorized capital
150 000 rub.
Registration date
18.06.2008
Age of organization
17 years 2 months 27 days
City
Ivanovo
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-09-05
GRN: 2163702505228
Bankruptcy Trustee
Davletova Svetlana Faizovna
from 16.11.2015
INN 025903589607
Suhanov Sergei YUvenalevich
Share size: 73 500 rub. (49%)
INN 373100121991
Babkina Tatyana Lvovna
Share size: 38 250 rub. (25.5%)
INN 370240928388
Feoktistova Elena Anatolevna
Share size: 38 250 rub. (25.5%)
INN 370303664910
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
49.4 | Activities of road freight transport and transportation services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g.Ivanovo
Pension Fund code: 047025
Pension Fund registration number: 047025070624
Registration date: 2008-06-23
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370400359537001
Registration date: 2008-06-23
06.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163702505294) |
05.09.2016 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2163702505228) |
16.11.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2153702303930) |
09.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133702242507) |
27.12.2011 | 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: 2113702399501) |
25.11.2009 | 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: 2093702326903) |
30.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702248957) |
21.07.2008 | 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: 2083702138903) |
21.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083702138892) |
08.07.2008 | 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: 2083702125219) |
08.07.2008 | 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: 2083702123327) |
19.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083702113328) |
18.06.2008 | Creation of a legal entity (GRN: 1083702013152) |
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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.