General information

LLC "TLIK"
Limited Liability Company "Transportno-Logisticheskaya Informacionnaya Kompaniya"

Legal address
121615, g.Moskva, SH. Rublevskoe, d. 14, k. 3, kv. 85
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-17)

INN and KPP (TIN and RRC)
7731458448, 773101001

OGRN (Primary State Register Number)
5137746007757

Authorized capital
20 000 rub.

Registration date
29.10.2013

Age of organization
11 years 10 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2025

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: 2025-04-23
GRN: 2257716371614

Head of Organization

General director
YAkushev Andrian Sergeevich
from 19.08.2022
INN 290102344099

Founders (2)

Bogatov Kirill Olegovich
Share size: 12 000 rub. (60%)
INN 772393200600

Obschestvo s ogranichennoi otvetstvennostyu "Sau"
Share size: 8 000 rub. (40%)
INN 5261079283

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.1

  Wholesale of wood raw materials and unprocessed timber find companies with this code...

• Additional types of activity (29):

  16.10	Sawing and planing of wood
  16.10.1	Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
  16.10.2	Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
  16.10.3	Production of wood impregnated or treated with protective or other substances
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.2	Wholesale lumber trade
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.74	Retail sale of prefabricated wooden buildings in specialty stores
  47.52.79	Retail sale of other building materials not included in other groupings in specialized stores
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  53.20.31	Courier delivery activities by various modes of transport
  55.10	Activities of hotels and other places for temporary residence
  64.19	Monetary mediation other
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  77.11	Rental and leasing of passenger cars and light vehicles
  77.39.11	Rental and leasing of other motor vehicles and equipment
  93.29	Other leisure and entertainment activities
  93.29.9	Other entertainment and entertainment activities not included in other groupings

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (28)

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:
—

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 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 3 200 rub.

Value added tax:
debt: 37 558.15 rub.

Value added tax:
fine: 12 000 rub.

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

Found 3 completed enforcement proceedings. More...

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