Status
Authorized capital
Revenues
Employees in 2024
LLC "TVL"
Limited Liability Company "Transvagonlogistik"
Legal address
117624, g.Moskva, ul. Polyany, d. 5A, k. 3, Etazh 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-30)
INN and KPP (TIN and RRC)
7727339367, 772701001
OGRN (Primary State Register Number)
1187746169412
Authorized capital
300 000 rub.
Registration date
16.02.2018
Age of organization
8 years 2 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
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: 2024-10-17
GRN: 2247710395777
Bankruptcy Trustee
Polozova Tatyana Aleksandrovna
from 17.10.2024
INN 862000641304
SHerbakov Andrei YUrevich
Share size: 300 000 rub. (100%)
INN 505302946615
| 49.10 | Railway transport activities: intercity and international passenger transportation
find companies with this code... |
| 30.20 | Production of railway locomotives and rolling stock |
| 30.20.1 | Production of railway locomotives |
| 30.20.11 | Production of mainline electric locomotives |
| 30.20.12 | Production of mainline diesel locomotives |
| 30.20.13 | Production of shunting locomotives |
| 30.20.2 | Manufacture of motor railway, tram and metro wagons, car tires, except vehicles for repair and maintenance of railway and tram tracks |
| 30.20.3 | Production of other rolling stock |
| 30.20.31 | Production of vehicles for repair and maintenance of railway, tram and other tracks |
| 30.20.32 | Production of non-motorized passenger railway, tram and metro wagons, baggage, postal and other special purpose wagons, except for wagons intended for repair and maintenance of tracks |
| 30.20.33 | Production of non-self-propelled railway, tram and other wagons for cargo transportation |
| 30.20.4 | Manufacture of parts of railway locomotives, tram and other motor wagons and rolling stock; manufacture of track equipment and devices for railway, tram and other tracks, mechanical and electromechanical equipment for traffic control |
| 30.20.9 | Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.90 | Non-specialized wholesale trade |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.20 | Railway transport activities: freight transportation |
| 52.10 | Warehousing and storage activities |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.91 | Activities of news agencies |
| 64.19 | Monetary mediation other |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
| 73.20.2 | Public opinion research activities |
| 77.39.12 | Rental and leasing of railway transport and equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1008557686
Registration date: 2018-02-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1008557686
Registration date: 2018-02-19
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704811340) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704811330) |
| 17.10.2024 | Approval of the bankruptcy trustee (GRN: 2247710395788) |
| 17.10.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247710395777) |
| 07.02.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247701397766) |
| 16.08.2023 | 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: 2237707724527) |
| 02.08.2023 | 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: 2237707135830) |
| 29.06.2022 | 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: 2227705990389) |
| 13.04.2022 | 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: 2227703262774) |
| 30.09.2021 | 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: 2217709051877) |
| 08.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702864234) |
| 16.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701120129) |
| 26.11.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207712620630) |
| 16.06.2020 | 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: 2207705231765) |
| 13.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704424937) |
| 13.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704414730) |
| 08.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747001952) |
| 08.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747990119) |
| 27.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750541456) |
| 27.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750527794) |
| 09.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748867733) |
| 08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748835382) |
| 22.02.2018 | 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: 9187746296058) |
| 19.02.2018 | 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: 9187746073616) |
| 16.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746967378) |
| 16.02.2018 | Creation of a legal entity (GRN: 1187746169412) |
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 360 500 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
658 719 000 rub.
Revenues for 2018:
616 351 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
666 821 000 rub.
Expenses for 2018:
633 660 000 rub.
(no details)
(no information)
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...