General information

LLC "TRANSLOGISTIK"
Limited Liability Company "Translogistik"

Legal address
127030, g.Moskva, Municipalnyi Okrug Tverskoi, ul Suschevskaya, d. 27, Str. 2, Pomesch. 3/3/3

INN and KPP (TIN and RRC)
9710057150, 770701001

OGRN (Primary State Register Number)
1187746408849

Authorized capital
100 000 rub.

Registration date
16.04.2018

Age of organization
7 years 5 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

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: 2024-12-21
GRN: 2247713317938

Head of Organization

Bankruptcy Trustee
Buzovskii Denis Vladimirovich
from 21.12.2024
INN 644922430400

Founders (1)

Teplotanskih Maksim Valerevich
Share size: 100 000 rub. (100%)
INN 660204407783

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41

  Activities of road freight transport find companies with this code...

• Additional types of activity (30):

  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
  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
  49.39	Activities of other land passenger transport, not included in other groupings
  49.42	Provision of 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
  52.29	Other auxiliary activities related to transportation
  53.10	Public postal service activities
  53.20.3	Courier activity
  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
  77.34	Rental and leasing of water vehicles and equipment
  77.35	Rental and leasing of aircraft and aviation equipment
  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
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 7 po g. Moskve
Federal Tax Service code: 7707

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 (20)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
4

Number of employees in 2023:
8

Number of employees in 2022:
13

Number of employees in 2021:
17

Number of employees in 2020:
15

Number of employees in 2019:
13

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
713 000 rub.

Revenues for 2023:
55 991 000 rub.

Revenues for 2022:
131 867 000 rub.

Revenues for 2021:
145 492 000 rub.

Revenues for 2020:
105 218 000 rub.

Revenues for 2019:
101 746 000 rub.

Revenues for 2018:
34 597 000 rub.

Expenses for 2024:
5 797 000 rub.

Expenses for 2023:
65 546 000 rub.

Expenses for 2022:
128 473 000 rub.

Expenses for 2021:
142 282 000 rub.

Expenses for 2020:
103 185 000 rub.

Expenses for 2019:
100 501 000 rub.

Expenses for 2018:
34 341 000 rub.

Information about taxes and fees for 2023

Transport tax:
55 251 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
121 850.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
15 109.96 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
44 741.88 rub.

Income tax:
1 734 266.34 rub.

Value added tax:
2 736 091.50 rub.

Information about arrears and debts in 2020

Income tax:
debt: 44 274 rub.

Register of small and medium-sized businesses

micro enterprise from 10.05.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 15 current enforcement proceedings.
Found 567 completed enforcement proceedings. More...

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