Status

liquidated

Authorized capital

150 000 rub.

Revenues

Employees in 2023

General information

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

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

Bankruptcy Trustee
Davletova Svetlana Faizovna
from 16.11.2015
INN 025903589607

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

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  • Additional types of activity (1):
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (13)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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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.