General information

LLC "TRANS-LOGISTIKM"
Limited Liability Company "Trans-Logistikm"

Legal address
628303, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, G Nefteyugansk, Mkr. 9-I, d. 1, kv. 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-19)

INN and KPP (TIN and RRC)
8604053151, 860401001

OGRN (Primary State Register Number)
1128619005558

Authorized capital
10 000 rub.

Registration date
23.11.2012

Age of organization
12 years 9 months 18 days

City
Nefteyugansk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.04.2025

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: 2025-04-30
GRN: 2258600644751

Head of Organization

General director
CHumakova Margarita Nikolaevna
from 23.11.2012
INN 890102591376

Founders (1)

CHumakova Margarita Nikolaevna
Share size: 10 000 rub. (100%)
INN 890102591376

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.2	Maintenance and repair of motor vehicles find companies with this code...

• Additional types of activity (4):

  45.3	Trade in automotive parts, components and accessories
  46.6	Wholesale of other machinery, equipment and accessories
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre

Federal Tax Service code: 8617
Address: 628408, Hanty-Mansiiskii - YUgra AO, Surgut g, Respubliki ul, d 73, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8619

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 (20)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

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:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
1 441 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 309 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 41 092.06 rub.

Income tax:
penalty: 6 165.12 rub.

Personal income tax:
debt: 12 762 rub.

Personal income tax:
penalty: 1 277.14 rub.

Personal income tax:
fine: 8 155.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 006.18 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 339.90 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 846.66 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 245.43 rub.

Transport tax:
debt: 34 917 rub.

Transport tax:
penalty: 3 739.43 rub.

Value added tax:
debt: 217 267 rub.

Value added tax:
penalty: 32 726.35 rub.

Value added tax:
fine: 500 rub.

Corporate property tax:
debt: 72 443 rub.

Corporate property tax:
penalty: 2 034.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 760.27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 812.15 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 42 completed enforcement proceedings. More...

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