LLC "TRANS-LOGISTIK"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "TRANS-LOGISTIK"
Limited Liability Company "Trans-Logistik"
Legal address
353208, Krasnodarskii Krai, R-N Dinskoi, ul. Garazhnaya, D.1B/3
INN and KPP (TIN and RRC)
2330035372, 233001001
OGRN (Primary State Register Number)
1082330000026
Authorized capital
10 000 rub.
Registration date
16.01.2008
Age of organization
17 years 7 months 28 days
City
Dinskoi
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.06.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-06-14
GRN: 2242300629350
Head of Organization
Liquidator
Obmochiev Aleksei Leontievich
from 29.01.2024
INN 235612364801
Founders (1)
Obmochiev Aleksei Leontievich
Share size: 10 000 rub. (100%)
INN 235612364801
Types of activities (OKVED / RCEA)
- Main type of activity:
49.3 Activities of other land passenger transport
find companies with this code... - Additional types of activity (12):
45.20.1 Maintenance and repair of passenger cars and light commercial vehicles 45.20.2 Maintenance and repair of other motor vehicles 46.4 Wholesale of non-food consumer goods 47.1 Retail trade in non-specialized stores 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.2 Transport support activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 53.1 Public postal service activities 53.20.3 Courier activity
Federal Tax Service, Pension Fund, Social Insurance Fund
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: 033032018365
Registration date: 2008-01-21
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: 231446251623141
Registration date: 2008-01-22
Entries in the EGRUL (18)
| 14.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300629360) |
| 14.06.2024 | Liquidation of a legal entity (GRN: 2242300629350) |
| 03.05.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242300489209) |
| 29.01.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242300092318) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301479541) |
| 09.08.2022 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2222301080550) |
| 14.04.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222300481720) |
| 08.04.2021 | 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: 2212300365407) |
| 25.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162373147253) |
| 01.09.2016 | 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: 2162373102901) |
| 20.04.2015 | 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: 2152373039278) |
| 27.08.2012 | 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: 2122373026961) |
| 20.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112373057278) |
| 27.07.2011 | 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: 2112330010527) |
| 08.02.2010 | 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: 2102330007811) |
| 13.11.2009 | 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: 2092330020066) |
| 16.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082330000223) |
| 16.01.2008 | Creation of a legal entity (GRN: 1082330000026) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 783 000 rub.
Revenues for 2020:
1 344 000 rub.
Revenues for 2019:
156 000 rub.
Revenues for 2018:
177 000 rub.
Expenses for 2023:
8 000 rub.
Expenses for 2022:
14 000 rub.
Expenses for 2021:
2 194 000 rub.
Expenses for 2020:
3 255 000 rub.
Expenses for 2019:
7 125 000 rub.
Expenses for 2018:
8 798 000 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
micro enterprise 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
No active or completed enforcement proceedings were found.