General information

LLC "TLP"
Limited Liability Company "Translogistikplyus"

Legal address
143072, Moskovskaya Oblast, g. Odincovo, ul. Ryabinovaya, d. 5, Pomeschenie 1, Ofis 17

INN and KPP (TIN and RRC)
5032293687, 503201001

OGRN (Primary State Register Number)
1185024003757

Authorized capital
1 015 000 rub.

Registration date
19.02.2018

Age of organization
8 years 2 months 1 day

City
Odincovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-06-16
GRN: 2235001053989

Head of Organization

Bankruptcy Trustee
Agapov Evgenii Daniilovich
from 30.10.2020
INN 772875520229

Founders (2)

Rybin Timofei YUrevich
Share size: 5 000 rub.
INN 623403303115

Ermakov Sergei Pavlovich
Share size: 1 010 000 rub.
INN 771309280768

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (10):

  46.90	Non-specialized wholesale trade
  49.20	Railway transport activities: freight transportation
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.21.1	Auxiliary activities related to railway transport
  52.24	Cargo handling
  52.24.1	Container handling
  52.24.2	Transportation 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 №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032071420
Registration date: 2018-02-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503206479750321
Registration date: 2018-02-21

Entries in the EGRUL (17)

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:
1

Number of employees in 2019:
4

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:
74 876 000 rub.

Revenues for 2018:
93 196 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
74 065 000 rub.

Expenses for 2018:
89 812 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 82 121 rub.

Value added tax:
penalty: 2 804.05 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7.08 rub.

Income tax:
penalty: 0.01 rub.

Personal income tax:
penalty: 7.63 rub.

Register of small and medium-sized businesses

micro enterprise from 10.03.2018

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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