Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANS LOGISTIK"
Limited Liability Company "Trans Logistik"

Legal address
188760, Leningradskaya oblast, g. Priozersk, R-N Priozerskii, ul. Kalinina, D.39, Pom.№43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-21)

INN and KPP (TIN and RRC)
7839394052, 471201001

OGRN (Primary State Register Number)
1089848029325

Authorized capital
15 000 rub.

Registration date
30.10.2008

Age of organization
16 years 11 months 3 days

City
Priozersk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

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: 2021-08-04
GRN: 2214700237695

Head of Organization

Liquidator
Pneva Tamara Mobilevna
from 20.11.2013
INN 781309642206

Founders (1)

Pneva Tamara Mobilevna
Share size: 15 000 rub. (100%)
INN 781309642206

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.3 Activities of other land passenger transport

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  • Additional types of activity (18):
    49.1Railway transport activities: intercity and international passenger transportation
    49.5Pipeline transport activities
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    51.10.1Transportation by scheduled air passenger transport
    51.2Air cargo and space transport activities
    51.21.1Transportation by scheduled air cargo transport
    51.22Space transport activities
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.1Public postal service activities
    53.20.3Courier activity
    61.1Activities in the field of communication based on wired technologies
    79.1Activities of travel agencies and tour operators

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Priozerskomu raionu Leningradskoi oblasti
Federal Tax Service code: 4712

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Priozerskomu raionu Leningradskoi oblasti
Pension Fund code: 057013
Pension Fund registration number: 057013010580
Registration date: 2012-12-20

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 781204279947001
Registration date: 2012-12-20

Entries in the EGRUL (36)

04.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700237816)
04.08.2021 Termination of a legal entity (exclusion 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) (GRN: 2214700237695)
21.04.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2214700111250)
21.09.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2204700433001)
13.04.2020 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: 2204700229237)
25.12.2019 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: 2194704455493)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164704142030)
20.11.2013 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: 2134712016041)
24.05.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2134712005899)
12.02.2013 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: 2134712002093)
12.02.2013 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: 2134712002082)
17.01.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2134712000245)
17.01.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2134712000234)
28.12.2012 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: 2124712018363)
28.12.2012 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: 2124712018308)
17.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124712017582)
07.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127847954192)
07.12.2012 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: 9127847954181)
15.06.2012 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: 7127847429846)
15.06.2012 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: 7127847424225)
04.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127847249545)
28.05.2012 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: 7127847153339)
28.05.2012 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: 7127847145705)
17.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847984885)
17.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847984874)
17.05.2012 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: 6127847984863)
17.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847984797)
05.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847827191)
26.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847694410)
12.01.2010 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: 2109847043304)
20.11.2008 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: 2089848602809)
06.11.2008 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: 2089848359929)
31.10.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2089848298197)
31.10.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2089848298032)
30.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2089848275493)
30.10.2008 Creation of a legal entity (GRN: 1089848029325)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.