Status
Authorized capital
Revenues
Employees in 2022
LLC "TRANSLOGISTIKA"
Limited Liability Company "Translogistika"
Legal address
105082, g.Moskva, Municipalnyi Okrug Basmannyi, Per Perevedenovskii, d. 13, Str. 18, Etazh/Pomesch. 5/XXXIV, Ofis A2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-19)
INN and KPP (TIN and RRC)
9701030240, 770101001
OGRN (Primary State Register Number)
1167746095978
Authorized capital
10 000 rub.
Registration date
26.01.2016
Age of organization
9 years 7 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Current status:
active
General director
Grebenyuk Sergei Viktorovich
from 14.05.2018
INN 772095487411
Hodzhaev Bahtiyar Aminovich
Share size: 10 000 rub. (100%)
INN 165510569066
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.2 | Wholesale of unprocessed tobacco |
46.22 | Wholesale of flowers and plants |
46.23 | Wholesale of live animals |
46.24 | Wholesale of hides and skins |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
49.3 | Activities of other land passenger transport |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
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 |
52.21 | Auxiliary activities related to land transport |
52.22 | Auxiliary activities related to water transport |
52.23 | Auxiliary activities related to air and space transport |
52.24 | Cargo handling |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
73.11 | Activities of advertising agencies |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701
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: —
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707450603) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707450592) |
12.11.2024 | 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: 2247711369420) |
07.08.2024 | 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: 2247707572430) |
26.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247702108487) |
19.01.2024 | 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: 2247700537753) |
16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712250984) |
07.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711227434) |
18.02.2020 | 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: 2207701432300) |
18.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701431969) |
11.12.2019 | 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: 2197749007421) |
27.05.2019 | 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: 6197747766705) |
27.03.2019 | 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: 9197746232015) |
29.08.2018 | 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: 9187748330244) |
14.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747599041) |
27.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748111543) |
20.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746187434) |
15.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746539491) |
15.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746539470) |
15.02.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6167746348720) |
02.02.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2167746855660) |
29.01.2016 | 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: 2167746783444) |
29.01.2016 | 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: 2167746701923) |
27.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746670860) |
26.01.2016 | Creation of a legal entity (GRN: 1167746095978) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
6 770 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
43 000 rub.
Expenses for 2018:
5 195 000 rub.
(no details)
Income tax:
debt: 321 657.56 rub.
Income tax:
penalty: 53 599.41 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 9 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...