Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSPORTNAYA KOMPANIYA"TRANS LOGISTIK"
Limited Liability Company "Transportnaya Kompaniya"Trans Logistik"
Legal address
353226, Krasnodarskii Krai, R-N Dinskoi, ul. Severnaya, d. 87, kv. 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-03)
INN and KPP (TIN and RRC)
2373021021, 237301001
OGRN (Primary State Register Number)
1222300011856
Authorized capital
30 000 rub.
Registration date
11.03.2022
Age of organization
3 years 11 months 18 days
City
Dinskoi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.04.2024
(current status at the beginning of the year, without changes made)
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: 2023-06-29
GRN: 2232300819430
General director
Bulanova Evgeniya Rubenovna
from 11.03.2022
INN 233008917800
Bulanova Evgeniya Rubenovna
Share size: 30 000 rub. (100%)
INN 233008917800
| 49.41 | Activities of road freight transport
find companies with this code... |
| 35.23 | Trade in gaseous fuels supplied via distribution networks |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.4 | Technical assistance on the roads and transportation of defective vehicles to the place of their repair or parking |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.3 | Wholesale oil trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.29 | Other auxiliary activities related to transportation |
| 77.12 | Rental and leasing of cargo vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033032
Pension Fund registration number: 033032043526
Registration date: 2022-03-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2314
Social Insurance Fund registration number: 231400120823141
Registration date: 2022-03-11
| 29.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300819463) |
| 29.06.2023 | 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: 2232300819430) |
| 05.05.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232300612840) |
| 15.02.2023 | 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: 2232300196401) |
| 08.08.2022 | 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: 2222301076281) |
| 03.08.2022 | 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: 2222301050959) |
| 14.03.2022 | 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: 2222300316082) |
| 11.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300311583) |
| 11.03.2022 | Creation of a legal entity (GRN: 1222300011856) |
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Number of employees in 2024:
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(no details)
(no information)
micro enterprise from 10.04.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.