General information

LLC "TRANSLOGIST"
Limited Liability Company "Translogist"

Legal address
394033, Voronezhskaya Oblast, g. Voronezh, ul. Ostuzheva, D.43 G
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-13)

INN and KPP (TIN and RRC)
3661040424, 366101001

OGRN (Primary State Register Number)
1073667031976

Authorized capital
10 000 rub.

Registration date
30.05.2007

Age of organization
18 years 5 months 25 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025

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: 2019-02-28
GRN: 2193668163522

Head of Organization

Bankruptcy Trustee
Kolikov Vladimir Vadimovich
from 28.02.2019
INN 366604968507

Founders (1)

Hasanov Anvarzhon Abduvahitovich
Share size: 10 000 rub. (100%)
INN 366415667102

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.10

  Warehousing and storage activities find companies with this code...

• Additional types of activity (35):

  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.43	Wholesale of household electrical goods
  46.76	Wholesale of other intermediate products
  46.9	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.5	Retail sale of other household goods in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.2	Transport support activities
  52.21.24	Activity of parking lots for vehicles
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  55.90	Activities for the provision of other places for temporary residence
  56.29	The activities of public catering enterprises in other types of catering
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

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 (31)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Transport tax:
59 124 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 154 542.99 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 14 568.63 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 799.31 rub.

Corporate property tax:
debt: 398 561 rub.

Corporate property tax:
penalty: 62 317.57 rub.

Value added tax:
debt: 10 351 516.90 rub.

Value added tax:
penalty: 1 522 023.64 rub.

Value added tax:
fine: 1 677 062.16 rub.

Transport tax:
debt: 97 628 rub.

Transport tax:
penalty: 21 766.32 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 188 027.39 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 15 403.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 792.39 rub.

Land tax:
debt: 381 999.24 rub.

Land tax:
penalty: 76 515.48 rub.

Personal income tax:
debt: 788 777 rub.

Personal income tax:
penalty: 125 394.92 rub.

Personal income tax:
fine: 36 107.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 509 570.22 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 153 698.08 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 12 851.31 rub.

NON-TAX INCOME administered by tax authorities:
fine: 15 000 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 39 completed enforcement proceedings. More...

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