Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSLOGISTIK"
Limited Liability Company "Translogistik"
TRANSLOGISTIK
Legal address
142134, Moskva, Pos. Ryazanovskoe, D.31, K.2, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-28)
INN and KPP (TIN and RRC)
5074038992, 775101001
OGRN (Primary State Register Number)
1075074011176
Authorized capital
12 500 rub.
Registration date
27.08.2007
Age of organization
18 years 3 months 25 days
City
Ryazanovskoe
Special tax treatment
USN (2018 year)
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)
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: 2019-03-12
GRN: 8197746258735
Gunko Valerii Grigorevich
Share size: 12 500 rub. (100%)
INN —
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 49.20 | Railway transport activities: freight transportation |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 50.20 | Marine cargo transport activities |
| 50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew |
| 50.20.42 | Activities for the provision of shunting services by foreign and coastal vessels |
| 50.30.2 | Rental of inland waterway vessels for the carriage of passengers with crew |
| 50.40 | Inland waterway freight transport activities |
| 50.40.2 | Towing and shunting services on inland waterways |
| 51.21.2 | Transportation by air cargo transport that does not comply with the schedule |
| 51.21.3 | Rental of cargo aircraft with crew |
| 52.10 | Warehousing and storage activities |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.24 | Cargo handling |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №2 po g. Moskve i Moskovskoi oblasti administrativnyi okrug Novomoskovskii g. Moskvy
Pension Fund code: 087713
Pension Fund registration number: 087713003324
Registration date: 2012-09-17
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 501811417077011
Registration date: 2017-12-05
| 12.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746283694) |
| 12.03.2019 | 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: 8197746258735) |
| 21.11.2018 | 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: 9187749493406) |
| 28.04.2018 | 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: 9187747117318) |
| 30.01.2018 | 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: 7187746292023) |
| 13.11.2016 | 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: 2167750430472) |
| 19.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157748085592) |
| 19.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157748051965) |
| 18.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747987872) |
| 18.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747970184) |
| 18.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157748003587) |
| 17.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747959680) |
| 17.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747943730) |
| 17.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747927230) |
| 16.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747906549) |
| 16.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747877344) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747815491) |
| 10.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747635487) |
| 27.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748396278) |
| 15.11.2013 | 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: 2137748032442) |
| 06.11.2013 | 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: 9137747610926) |
| 06.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747610904) |
| 18.09.2012 | 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: 6127747992960) |
| 06.09.2012 | 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: 6127747563399) |
| 09.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747787836) |
| 06.07.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125074078700) |
| 17.09.2007 | 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: 2075074109713) |
| 17.09.2007 | 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: 2075074108360) |
| 27.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075074103157) |
| 27.08.2007 | Creation of a legal entity (GRN: 1075074011176) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Expenses for 2024:
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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.