Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANS LOGIKA"
Limited Liability Company "Trans Logika"
Legal address
125040, g.Moskva, ul. YAmskogo Polya 1-YA, d. 28, Str. 13
INN and KPP (TIN and RRC)
7707793170, 771401001
OGRN (Primary State Register Number)
1127747259023
Authorized capital
110 000 rub.
Registration date
18.12.2012
Age of organization
13 years 5 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-09-08
GRN: 7157747611322
Head of the Liquidation Commission
Vasileva YUliya Vladimirovna
from 01.04.2015
INN 262900567110
Ivanova Irina Richardovna
Share size: 110 000 rub. (100%)
INN 343601801540
| 51.63 | Wholesale of machinery and equipment for textile, sewing and knitting industries
find companies with this code... |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 51.11 | The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.64 | Wholesale of office machinery and equipment |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.4 | Other retail trade in specialty stores |
| 52.63 | Other retail trade outside stores |
| 55.11 | Activities of hotels with restaurants |
| 67.12 | Stock exchange transactions with stock values |
| 70.32 | Real estate management |
| 71.34 | Rental of other machinery and equipment not included in other groupings |
| 74.13.1 | Market research |
| 74.20.11 | Architectural activity |
| 74.84 | Provision of other services |
| 92.31 | Activities in the field of art |
| 92.62 | Other sports activities |
| 93.05 | Provision of other personal services |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202007928
Registration date: 2015-03-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770705218377071
Registration date: 2012-12-19
| 08.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747616030) |
| 08.09.2015 | Liquidation of a legal entity (GRN: 7157747611322) |
| 29.07.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6157747414225) |
| 30.06.2015 | 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: 2157747328506) |
| 01.04.2015 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 7157746186404) |
| 22.03.2015 | 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: 6157746951114) |
| 17.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746679447) |
| 17.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746679392) |
| 17.03.2015 | 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: 6157746676928) |
| 26.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748130260) |
| 27.10.2014 | 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: 2147748119792) |
| 27.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748119715) |
| 20.12.2012 | 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: 9127747693691) |
| 20.12.2012 | 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: 9127747689027) |
| 18.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747631222) |
| 18.12.2012 | Creation of a legal entity (GRN: 1127747259023) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.