Status

have a problem

Authorized capital

10 000 rub.

Revenues

110 520 000 rub.

Employees in 2024

11

General information

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)

Organization status

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

Head of Organization

General director
Aliev Teruch Abdulaevich
from 07.12.2015
INN 052801310666

Founders (1)

Hizhko Oleg Ivanovich
Share size: 10 000 rub. (100%)
INN 504301505140

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (47):
    23.51Cement production
    23.52.2Gypsum production
    23.61Production of concrete products for use in construction
    23.63Production of ready-mixed concrete
    23.65Production of chrysotile cement and fibrous cement products
    23.65.1Production of building materials from vegetable raw materials mixed with cement, gypsum or other mineral binders
    23.69Manufacture of other products made of gypsum, concrete or cement
    23.99Production of other non-metallic mineral products not included in other groupings
    23.99.2Manufacture of products made of asphalt or similar materials
    23.99.3Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches
    41.20Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.99Other specialized construction works not included in other groupings
    45.20.2Maintenance and repair of other motor vehicles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    61.10Activities in the field of communication based on wired technologies
    62.09Activities related to the use of computer technology and information technology, other
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    71.20Technical testing, research, analysis and certification
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.23Rental and leasing of lifting and transport equipment
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision 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 № 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

Entries in the EGRUL (38)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 43 258 rub.

Financial indicators

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.

Information about taxes and fees for 2025

Tax amount:
1 361 972 rub.

Contributions amount:
0 rub.

Value added tax:
1 361 972.69 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 91 current enforcement proceedings. More...