LLC "TRANS-LOGIK TRAST"
Limited Liability Company "Trans-Logik Trast"
Status
active
Authorized capital
4 574 584.47 rub.
Revenues
245 842 000 rub.
Employees in 2024
17
General information
LLC "TRANS-LOGIK TRAST"
Limited Liability Company "Trans-Logik Trast"
"TRANS-LOGIC TRUST" LIMITED LIABILITY COMPANY
"TRANS-LOGIC TRUST" LLC
Legal address
129110, g.Moskva, Municipalnyi Okrug Meschanskii, Pr-Kt Mira, d. 68, Str. 3
INN and KPP (TIN and RRC)
7810260627, 770201001
OGRN (Primary State Register Number)
1027804856496
Authorized capital
4 574 584.47 rub.
Registration date
15.04.2002
Age of organization
23 years 8 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General director
Kotelnikova Tatyana Andreevna
from 17.10.2012
INN 781003111293
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 2 po g.Moskve
Federal Tax Service code: 7702
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 (70)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710308250) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710308249) |
| 27.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702667365) |
| 28.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710006204) |
| 09.08.2021 | 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: 2217706999410) |
| 15.07.2021 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2217706311612) |
| 30.12.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207714189571) |
| 09.12.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207713319878) |
| 04.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713236003) |
| 25.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710074240) |
| 06.04.2019 | 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: 9197746838456) |
| 23.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 8197746902466) |
| 01.12.2017 | 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: 6177749334328) |
| 01.12.2017 | 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: 6177749331116) |
| 28.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749167293) |
| 28.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749167282) |
| 16.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749156436) |
| 19.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748962143) |
| 07.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747768783) |
| 26.01.2017 | 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: 2177746740466) |
| 08.12.2016 | 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: 7167750229057) |
| 10.01.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147746097190) |
| 26.09.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8137847425697) |
| 11.04.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7137746992024) |
| 10.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746949399) |
| 24.10.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127747130250) |
| 17.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747833338) |
| 19.09.2012 | 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: 7127747040370) |
| 19.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747040348) |
| 02.02.2012 | 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: 2127746589617) |
| 29.12.2011 | 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: 9117747722150) |
| 13.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747970651) |
| 28.11.2011 | 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: 8117747480172) |
| 22.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747327680) |
| 19.10.2011 | 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: 7117747411918) |
| 12.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847301993) |
| 12.10.2011 | 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: 8117847301982) |
| 25.07.2011 | 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: 7117847367081) |
| 28.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847619939) |
| 18.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2109847122482) |
| 18.01.2010 | 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: 2109847122471) |
| 29.07.2009 | 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: 8097847282460) |
| 29.07.2009 | 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: 8097847276838) |
| 30.06.2009 | 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: 7097847908602) |
| 30.06.2009 | 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: 7097847903344) |
| 16.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097847677020) |
| 16.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097847677019) |
| 16.06.2009 | 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: 7097847677008) |
| 28.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2097847530427) |
| 20.01.2009 | 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: 2097847199173) |
| 20.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097847199118) |
| 04.09.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9089847245380) |
| 27.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8089847007528) |
| 20.12.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7079847306136) |
| 29.05.2006 | 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: 6067847966961) |
| 26.05.2006 | 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: 6067847582698) |
| 03.08.2005 | 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: 2057811820988) |
| 26.07.2005 | 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: 2057811759564) |
| 23.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057811198641) |
| 23.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057811198465) |
| 23.06.2005 | 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: 2057811198410) |
| 23.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057811198366) |
| 24.05.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057810392242) |
| 13.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057810328464) |
| 13.05.2005 | 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: 2057810327111) |
| 15.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057803116842) |
| 14.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057803112871) |
| 02.08.2004 | 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: 2047815045188) |
| 30.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047815045122) |
| 23.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027804856496) |
Employees
Number of employees in 2024:
17
Number of employees in 2023:
20
Number of employees in 2022:
31
Number of employees in 2021:
61
Number of employees in 2020:
70
Number of employees in 2019:
70
Average salary
In 2024: 302 676 rub.
In 2023: 239 250 rub.
In 2022: 198 151 rub.
In 2021: 178 015 rub.
In 2020: 154 033 rub.
In 2019: 148 692 rub.
Financial indicators
Revenues for 2024:
245 842 000 rub.
Revenues for 2023:
251 438 000 rub.
Revenues for 2022:
693 785 000 rub.
Revenues for 2021:
170 424 000 rub.
Revenues for 2020:
909 390 000 rub.
Revenues for 2019:
984 215 000 rub.
Revenues for 2018:
930 686 000 rub.
Expenses for 2024:
245 751 000 rub.
Expenses for 2023:
283 643 000 rub.
Expenses for 2022:
352 958 000 rub.
Expenses for 2021:
383 594 000 rub.
Expenses for 2020:
794 629 000 rub.
Expenses for 2019:
912 559 000 rub.
Expenses for 2018:
747 640 000 rub.
Information about taxes and fees for 2023
Tax amount:32 918 456 rub.
Contributions amount:
12 762 711 rub.
Transport tax:
33 645.05 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
12 038 979.65 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
723 731.68 rub.
Income tax:
697 594 rub.
Value added tax:
32 187 217.37 rub.
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.