LLC "TRANSLOGISTIK"
Status
active
Authorized capital
120 000 rub.
Revenues
—
Employees in 2022
17
General information
LLC "TRANSLOGISTIK"
Limited Liability Company "Translogistik"
Legal address
386302, Respublika Ingushetiya, g. Malgobek, ul. Bazorkina, d. 53, Etazh 5, Ofis 513
INN and KPP (TIN and RRC)
7734419574, 060101001
OGRN (Primary State Register Number)
1197746016291
Authorized capital
120 000 rub.
Registration date
18.01.2019
Age of organization
7 years 4 months 26 days
City
Malgobek
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.03.2026
Organization status
Current status:
active
Head of Organization
General director
Panfilov Mihail Aleksandrovich
from 20.03.2024
INN 773460527797
Founders (1)
Panfilov Mihail Aleksandrovich
Share size: 120 000 rub. (100%)
INN 773460527797
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41.1 Transportation of goods by specialized vehicles
find companies with this code... - Additional types of activity (13):
49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 52.21 Auxiliary activities related to land transport 52.21.1 Auxiliary activities related to railway transport 52.21.2 Auxiliary activities related to road transport 52.24 Cargo handling 52.24.1 Container handling 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation 53.20.3 Courier activity 53.20.31 Courier delivery activities by various modes of transport 53.20.32 Food delivery activities at home 53.20.39 Other courier activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 006
Pension Fund registration number: 1079088348
Registration date: 2019-07-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 006
Social Insurance Fund registration number: 1079088348
Registration date: 2019-12-02
Entries in the EGRUL (24)
| 03.03.2026 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2260600055120) |
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260600035188) |
| 30.12.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2250600237919) |
| 21.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2250600136367) |
| 21.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2250600136356) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250600011650) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250600011649) |
| 21.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240600014928) |
| 20.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240600014433) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600191173) |
| 24.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200600124063) |
| 30.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200600107915) |
| 21.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200600009256) |
| 22.07.2019 | 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: 2190608063281) |
| 16.07.2019 | 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: 2190608062082) |
| 11.07.2019 | 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: 2190608061576) |
| 04.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190608060542) |
| 04.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190608060531) |
| 03.07.2019 | 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: 2190608060510) |
| 07.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746049163) |
| 22.01.2019 | 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: 2197746757503) |
| 22.01.2019 | 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: 2197746745645) |
| 18.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746689260) |
| 18.01.2019 | Creation of a legal entity (GRN: 1197746016291) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
17
Number of employees in 2021:
16
Number of employees in 2020:
21
Number of employees in 2019:
16
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
221 711 000 rub.
Revenues for 2021:
201 051 000 rub.
Revenues for 2020:
190 125 000 rub.
Revenues for 2019:
164 707 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
210 821 000 rub.
Expenses for 2021:
191 266 000 rub.
Expenses for 2020:
180 957 000 rub.
Expenses for 2019:
157 665 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Summy penei:
penalty: 20 835 986.72 rub.
Income tax:
debt: 16 183 962 rub.
Income tax:
fine: 5 874 132 rub.
Value added tax:
debt: 14 661 426.64 rub.
Value added tax:
fine: 5 898 166 rub.
Register of small and medium-sized businesses
small business from 10.02.2019
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 completed enforcement proceedings. More...