LLC "TRANS-LOGISTIK INSPEKSHION"

Limited Liability Company "Trans-Logistik Inspekshion"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

2

General information

LLC "TRANS-LOGISTIK INSPEKSHION"
Limited Liability Company "Trans-Logistik Inspekshion"
LIMITED LIABILITY COMPANY «TRANS-LOGISTIC INSPECTION»
LLC «TRANS-LOGISTIC INSPECTION»

Legal address
346610, Rostovskaya oblast, R-N Bagaevskii, ul. Moskovskaya, d. 1B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-22)

INN and KPP (TIN and RRC)
6103016878, 610301001

OGRN (Primary State Register Number)
1146183000556

Authorized capital
10 000 rub.

Registration date
18.02.2014

Age of organization
11 years 8 months 21 day

City
Bagaevskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.11.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-11-11
GRN: 2226101103996

Head of Organization

Director
Novikov Sergei Nikolaevich
from 05.05.2022
INN 610302730052

Founders (1)

Novikov Sergei Nikolaevich
Share size: 10 000 rub. (100%)
INN 610302730052

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

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  • Additional types of activity (11):
    45.3Trade in automotive parts, components and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.75Wholesale of chemical products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    52.22Auxiliary activities related to water transport
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.20Technical testing, research, analysis and certification
    71.20.8Certification of products, services and organizations
    71.20.9Other technical control, testing and analysis activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Rostovskoi oblasti
Federal Tax Service code: 6183

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Bagaevskom raione Rostovskoi oblasti
Pension Fund code: 071003
Pension Fund registration number: 071003005732
Registration date: 2014-02-21

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6109
Social Insurance Fund registration number: 610905197361091
Registration date: 2014-02-21

Entries in the EGRUL (15)

11.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226101104645)
11.11.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2226101103996)
27.07.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2226100652974)
22.07.2022 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: 2226100647870)
05.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100389183)
14.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100343973)
11.01.2021 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: 2216100004976)
27.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196196091382)
11.11.2019 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: 2196196926044)
22.06.2018 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: 2186196723645)
30.11.2016 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: 6166196733720)
12.09.2016 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: 6166196197700)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196249316)
18.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146183004120)
18.02.2014 Creation of a legal entity (GRN: 1146183000556)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
5 775 000 rub.

Revenues for 2019:
70 191 000 rub.

Revenues for 2018:
111 774 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
4 237 000 rub.

Expenses for 2019:
69 246 000 rub.

Expenses for 2018:
107 674 000 rub.

Information about taxes and fees for 2022

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.

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