Status
Authorized capital
Revenues
Employees in 2024
LLC KOMPANIYA "TRANSLOGISTIK"
Limited Liability Company Kompaniya "Translogistik"
Legal address
107140, g.Moskva, ul. Verhnyaya Krasnoselskaya, d. 11A, Str. 3, Etazh/Pomesch./Ofis 2/1/7
INN and KPP (TIN and RRC)
5024160475, 770801001
OGRN (Primary State Register Number)
1155024009579
Authorized capital
10 000 rub.
Registration date
07.12.2015
Age of organization
10 years 4 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-12-30
GRN: 2257724917877
General director
Aliev Teruch Abdulaevich
from 07.12.2015
INN 052801310666
Hizhko Oleg Ivanovich
Share size: 10 000 rub. (100%)
INN 504301505140
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 23.51 | Cement production |
| 23.52.2 | Gypsum production |
| 23.61 | Production of concrete products for use in construction |
| 23.63 | Production of ready-mixed concrete |
| 23.65 | Production of chrysotile cement and fibrous cement products |
| 23.65.1 | Production of building materials from vegetable raw materials mixed with cement, gypsum or other mineral binders |
| 23.69 | Manufacture of other products made of gypsum, concrete or cement |
| 23.99 | Production of other non-metallic mineral products not included in other groupings |
| 23.99.2 | Manufacture of products made of asphalt or similar materials |
| 23.99.3 | Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 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 |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75 | Wholesale of chemical products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.4 | Activities of road freight transport and transportation services |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 61.10 | Activities in the field of communication based on wired technologies |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 70.22 | Consulting on business and management issues |
| 71.20 | Technical testing, research, analysis and certification |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
| 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 |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1100139482
Registration date: 2021-10-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1100139482
Registration date: 2021-10-14
| 30.12.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257724917877) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703913817) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703913806) |
| 30.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237711816274) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237709512654) |
| 14.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237707573145) |
| 11.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237707529871) |
| 28.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703687527) |
| 20.04.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237703483785) |
| 20.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703479066) |
| 20.01.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237700461854) |
| 19.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700433705) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712300088) |
| 29.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707159744) |
| 08.04.2022 | 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: 2227703133315) |
| 17.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702356440) |
| 04.03.2022 | 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: 2227701954214) |
| 11.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701232977) |
| 26.10.2021 | 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: 2217709931162) |
| 18.10.2021 | 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: 2217709681550) |
| 15.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709661596) |
| 15.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709661585) |
| 14.10.2021 | 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: 2217709661574) |
| 21.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002119484) |
| 19.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001800033) |
| 25.03.2021 | 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: 2215000605367) |
| 12.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081719748) |
| 29.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053457670) |
| 25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053118992) |
| 28.04.2018 | 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: 2185053952280) |
| 30.10.2017 | 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: 2175024403981) |
| 22.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165024141588) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165024093661) |
| 28.12.2015 | 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: 2155024149971) |
| 16.12.2015 | 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: 2155024145076) |
| 15.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155024142370) |
| 10.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155024141556) |
| 07.12.2015 | Creation of a legal entity (GRN: 1155024009579) |
Number of employees in 2024:
11
Number of employees in 2023:
30
Number of employees in 2022:
25
Number of employees in 2021:
23
Number of employees in 2020:
11
Number of employees in 2019:
11
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 43 258 rub.
Revenues for 2024:
110 520 000 rub.
Revenues for 2023:
369 259 000 rub.
Revenues for 2022:
924 865 000 rub.
Revenues for 2021:
730 793 000 rub.
Revenues for 2020:
636 578 000 rub.
Revenues for 2019:
688 988 000 rub.
Revenues for 2018:
357 032 000 rub.
Expenses for 2024:
123 733 000 rub.
Expenses for 2023:
322 021 000 rub.
Expenses for 2022:
882 528 000 rub.
Expenses for 2021:
723 019 000 rub.
Expenses for 2020:
621 683 000 rub.
Expenses for 2019:
683 402 000 rub.
Expenses for 2018:
354 401 000 rub.
Value added tax:
1 361 972.69 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 91 current enforcement proceedings. More...