LLC "TRANSAZIYA LODZHISTIK"

Limited Liability Company "Transaziya Lodzhistik"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "TRANSAZIYA LODZHISTIK"
Limited Liability Company "Transaziya Lodzhistik"

Legal address
350051, Krasnodarskii krai, g. Krasnodar, ul. Im. Repina, d. 1/1

INN and KPP (TIN and RRC)
2312127172, 231101001

OGRN (Primary State Register Number)
1062312034025

Authorized capital
10 000 rub.

Registration date
04.05.2006

Age of organization
19 years 4 months 18 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.08.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-08-11
GRN: 2232301099424

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BARS - SOCHI"
OGRN: 1032311079899
INN: 2319032152
Date: 2023-08-11
GRN: 2232301099424

Head of Organization

General director
Litvinenko Sergei Ivanovich
from 12.12.2017
INN 231297474534

Founders (1)

Korneev Evgenii Valerevich
Share size: 10 000 rub. (100%)
INN 231104397692

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.44.2 Wholesale trade of cleaning products

    find companies with this code...
  • Additional types of activity (23):
    46.33.3Wholesale of edible oils and fats
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.45Wholesale of perfumes and cosmetics
    47.23.1Retail sale of fish and seafood in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

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:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016107520
Registration date: 2015-12-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230401117923011
Registration date: 2006-05-11

Entries in the EGRUL (48)

11.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301099446)
11.08.2023 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2232301099424)
14.03.2023 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2232300288867)
17.11.2022 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: 2222301736479)
28.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301311626)
02.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301044832)
29.06.2022 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: 2222300911963)
03.09.2021 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: 2212301033591)
08.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300620288)
27.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300565145)
16.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306804830)
03.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300271369)
23.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375200121)
27.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2192375587963)
10.01.2019 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: 2192375060854)
12.12.2017 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: 7172375847021)
16.06.2017 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: 6172375364694)
21.10.2016 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: 7162375014267)
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: 6162375694629)
23.12.2015 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: 2152311597062)
09.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152312280680)
09.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152312280679)
09.12.2015 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: 2152312280514)
30.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312272760)
05.11.2015 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: 2152312213645)
23.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312191326)
31.07.2015 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: 2152312148569)
13.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312031034)
13.01.2015 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: 2152312030891)
03.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142312083428)
12.09.2013 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: 2132312105418)
12.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112312088557)
15.09.2010 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: 2102312220250)
26.01.2010 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: 2102312034812)
08.05.2009 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: 2092312045880)
08.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312045879)
13.10.2008 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: 2082312109450)
13.10.2008 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: 2082312109449)
05.08.2008 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: 2082312084292)
04.08.2008 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: 2082312084050)
29.12.2007 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: 2072312112343)
29.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072312112332)
06.03.2007 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: 2072312032857)
06.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072312032846)
12.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062312119758)
13.06.2006 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: 2062312044309)
04.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062312035223)
04.05.2006 Creation of a legal entity (GRN: 1062312034025)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
6

Number of employees in 2019:
783

Average salary

In 2023: —

In 2022: —

In 2021: 99 917 rub.

In 2020: 110 653 rub.

In 2019: 37 013 rub.

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
8 218 000 rub.

Revenues for 2021:
3 730 000 rub.

Revenues for 2020:
72 147 000 rub.

Revenues for 2019:
6 960 856 000 rub.

Revenues for 2018:
8 316 132 000 rub.

 

Expenses for 2023:
—

Expenses for 2022:
23 983 000 rub.

Expenses for 2021:
41 769 000 rub.

Expenses for 2020:
134 212 000 rub.

Expenses for 2019:
6 929 716 000 rub.

Expenses for 2018:
8 184 303 000 rub.

Information about taxes and fees for 2022

Tax amount:
6 974 122 rub.

Contributions amount:
264 510 rub.

Value added tax:
6 857 230 rub.

The tax levied in connection with the application of the simplified taxation system:
116 757 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
66 531.98 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 789.51 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
185 188.87 rub.

Transport tax:
135 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 16 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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