LLC "TRANS LOGISTIK"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "TRANS LOGISTIK"
Limited Liability Company "Trans LOGISTIK"
Legal address
157504, Kostromskaya Oblast, g. SHarya, R-N SHarinskii, ul. Krasnoarmeiskaya, d. 38
INN and KPP (TIN and RRC)
4407011821, 440701001
OGRN (Primary State Register Number)
1104436000580
Authorized capital
10 000 rub.
Registration date
03.12.2010
Age of organization
15 years 6 months 11 days
City
SHarya
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.03.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-09-25
GRN: 2184401178487
Head of Organization
Bankruptcy Trustee
Dremin Pavel Nikolaevich
from 03.02.2022
INN 525706622665
Founders (1)
Kubasov Sergei Vitalevich
Share size: 10 000 rub. (100%)
INN 441000300806
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 (24):
02.10 Forestry and other forestry activities 02.20 Logging operations 02.40 Provision of forestry and logging services 41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12.3 Production of earthworks 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.2 Wholesale lumber trade 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 47.52.71 Retail sale of lumber in specialty stores 49.4 Activities of road freight transport and transportation services 49.41.2 Transportation of goods by non-specialized motor vehicles 77.35 Rental and leasing of aircraft and aviation equipment 77.39.11 Rental and leasing of other motor vehicles and equipment 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Pension Fund code: 044
Pension Fund registration number: 1060389036
Registration date: 2010-12-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Social Insurance Fund code: 044
Social Insurance Fund registration number: 1060389036
Registration date: 2010-12-06
Entries in the EGRUL (17)
| 29.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264400120653) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254400007959) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254400007948) |
| 21.08.2024 | 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: 2244400091516) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224400146969) |
| 03.02.2022 | Approval of the bankruptcy trustee (GRN: 2224400013462) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204400566269) |
| 26.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184401179169) |
| 25.09.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2184401178487) |
| 20.09.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2184401177024) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164401152177) |
| 11.08.2014 | 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: 2144436009122) |
| 16.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144436008297) |
| 20.12.2010 | 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: 2104436023371) |
| 15.12.2010 | 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: 2104436023250) |
| 03.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104436022623) |
| 03.12.2010 | Creation of a legal entity (GRN: 1104436000580) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
—
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 31 800 rub.
Summy penei:
penalty: 3 731 852.78 rub.
Corporate property tax:
debt: 2 090 rub.
Transport tax:
debt: 398 832 rub.
Strahovye vznosy:
debt: 7 500.14 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 1 230 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
Income tax:
debt: 3 200 834.71 rub.
Income tax:
fine: 659 346.10 rub.
State duty:
debt: 6 000 rub.
Value added tax:
debt: 5 411 044.18 rub.
Value added tax:
fine: 980 886.75 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings. More...