LLC "TLK"

Limited Liability Company "Transportnaya Logisticheskaya Kompaniya"

Status

have a problem

Authorized capital

30 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "TLK"
Limited Liability Company "Transportnaya Logisticheskaya Kompaniya"

Legal address
143960, Moskovskaya Oblast, G Reutov, ul Novaya, d. 3, Pomesch. 001, Ofis 30

INN and KPP (TIN and RRC)
7721725045, 504101001

OGRN (Primary State Register Number)
1117746378309

Authorized capital
30 000 rub.

Registration date
13.05.2011

Age of organization
14 years 6 months 28 days

City
Reutov

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-04-17
GRN: 2225000872798

Head of Organization

Bankruptcy Trustee
Altynbaev Ruslan Rashidovich
from 17.04.2022
INN 246604503104

Founders (1)

Tatarenko Vitalii Aleksandrovich
Share size: 30 000 rub. (100%)
INN 772139510082

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.1 Railway transport activities: intercity and international passenger transportation

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  • Additional types of activity (14):
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.9Storage and warehousing of other goods
    52.2Transport support activities
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

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 (28)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000565785)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000565774)
02.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235002227326)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003004587)
17.04.2022 Approval of the bankruptcy trustee (GRN: 2225000872809)
17.04.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225000872798)
06.07.2018 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: 6185053258692)
23.04.2018 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: 2185053940091)
09.04.2018 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: 2185053821236)
06.04.2018 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: 2185053758998)
14.03.2018 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: 2185053098701)
07.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185053093949)
07.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185053093938)
07.03.2018 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: 2185053093740)
30.01.2018 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: 7187746253710)
20.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749461844)
17.11.2017 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: 2177749424620)
10.04.2017 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: 8177746854794)
26.07.2016 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: 2167748442211)
12.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747802840)
21.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747779490)
11.09.2014 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: 8147747503082)
27.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747843380)
27.08.2014 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: 7147747843379)
20.05.2011 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: 8117746699029)
17.05.2011 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: 8117746572375)
13.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746512942)
13.05.2011 Creation of a legal entity (GRN: 1117746378309)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
—

Revenues for 2019:
7 017 000 rub.

Revenues for 2018:
83 008 000 rub.

 

Expenses for 2024:
540 000 rub.

Expenses for 2023:
540 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
6 922 000 rub.

Expenses for 2018:
85 446 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Transport tax:
penalty: 193.81 rub.

Personal income tax:
debt: 2 417.05 rub.

Personal income tax:
fine: 134 rub.

Value added tax:
debt: 197 306.63 rub.

Value added tax:
penalty: 16 658.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 400 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 239.65 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 020 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 55.55 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 580 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 31.38 rub.

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.

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