LLC "TRANS LOGISTIK"
Status
have a problem
Authorized capital
410 000 rub.
Revenues
—
Employees in 2024
6
General information
LLC "TRANS LOGISTIK"
Limited Liability Company "Trans Logistik"
Legal address
308023, Belgorodskaya Oblast, g. Belgorod, ul. Sadovaya, d. 49, kv. 60
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-28)
INN and KPP (TIN and RRC)
5036142287, 310001001
OGRN (Primary State Register Number)
1145074009475
Authorized capital
410 000 rub.
Registration date
28.07.2014
Age of organization
11 years 9 months 6 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2026
Organization status
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2026-04-23
GRN: 2263100324628
Head of Organization
General director
Bogachev Dmitrii Stanislavovich
from 17.01.2025
INN 312327415530
Founders (1)
Bogachev Dmitrii Stanislavovich
Share size: 410 000 rub. (100%)
INN 312327415530
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (6):
45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 47.30 Retail sale of motor fuel in specialized stores 52.10 Warehousing and storage activities 52.24 Cargo handling 77.21 Rental and rental of leisure and sporting goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
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 (32)
| 23.04.2026 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2263100324628) |
| 06.03.2026 | 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: 2263100099238) |
| 17.12.2025 | 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: 2253100802711) |
| 28.05.2025 | 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: 2253100645719) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100193641) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100193630) |
| 17.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253100070727) |
| 28.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243100362866) |
| 23.07.2023 | 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: 2233100186361) |
| 19.07.2023 | 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: 2233100184095) |
| 18.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233100182082) |
| 18.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233100182071) |
| 18.07.2023 | 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: 2233100182060) |
| 10.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235000832262) |
| 10.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235000832229) |
| 11.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225003053592) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003016698) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003016687) |
| 29.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225002286199) |
| 19.08.2022 | 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: 2225001897723) |
| 21.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001108012) |
| 20.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000851537) |
| 28.01.2020 | 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: 2205000159791) |
| 04.04.2019 | 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: 2195074106236) |
| 05.03.2019 | 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: 2195074081112) |
| 05.03.2019 | 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: 2195074080947) |
| 22.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195074070541) |
| 30.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195074049641) |
| 24.05.2016 | 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: 2165074123069) |
| 25.08.2014 | 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: 2145074074913) |
| 28.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145074067422) |
| 28.07.2014 | Creation of a legal entity (GRN: 1145074009475) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
6
Number of employees in 2023:
11
Number of employees in 2022:
12
Number of employees in 2021:
12
Number of employees in 2020:
6
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
121 656 000 rub.
Revenues for 2023:
184 340 000 rub.
Revenues for 2022:
146 965 000 rub.
Revenues for 2021:
158 696 000 rub.
Revenues for 2020:
92 267 000 rub.
Revenues for 2019:
17 845 000 rub.
Revenues for 2018:
168 000 rub.
Expenses for 2025:
—
Expenses for 2024:
115 007 000 rub.
Expenses for 2023:
178 384 000 rub.
Expenses for 2022:
141 856 000 rub.
Expenses for 2021:
154 061 000 rub.
Expenses for 2020:
90 245 000 rub.
Expenses for 2019:
16 582 000 rub.
Expenses for 2018:
516 000 rub.
Information about taxes and fees for 2025
Tax amount:96 928 rub.
Contributions amount:
0 rub.
Value added tax:
96 928.67 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 142 current enforcement proceedings. More...