LLC "TORGOVO LOGISTICHESKAYA KOMPANIYA"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TORGOVO LOGISTICHESKAYA KOMPANIYA"
Limited Liability Company "Torgovo Logisticheskaya Kompaniya"
Legal address
350059, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Tihoreckaya, d. 1, Pomesch. 5
INN and KPP (TIN and RRC)
2310235207, 231001001
OGRN (Primary State Register Number)
1232300070694
Authorized capital
10 000 rub.
Registration date
04.12.2023
Age of organization
1 year 9 months 29 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.06.2025
Organization status
Current status:
active
Head of Organization
Director
Sanashokov Albert Bahcherievich
from 04.12.2023
INN 231298960537
Founders (1)
Sanashokov Albert Bahcherievich
Share size: 10 000 rub. (100%)
INN 231298960537
Types of activities (OKVED / RCEA)
- Main type of activity:
49.20 Railway transport activities: freight transportation
find companies with this code... - Additional types of activity (16):
46.11.31 Activities of grain wholesale agents 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.12.2 The activities of agents in the wholesale trade of ores and metals in primary forms 46.12.21 Activities of agents in the wholesale trade of ores 46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.13.2 Activities of agents in the wholesale trade of building materials 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.21.11 Wholesale grain trade 46.21.12 Wholesale trade in seeds, except for oilseeds 46.72.11 Wholesale trade in iron ores 46.72.12 Wholesale trade in non-ferrous metal ores 46.72.2 Wholesale of metals in primary forms 46.72.21 Wholesale of ferrous metals in primary forms 46.72.22 Wholesale of non-ferrous metals in primary forms, except precious metals 49.20.1 Transportation of dangerous goods 49.20.9 Transportation of other goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
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 (13)
| 09.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302795314) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302102930) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2242301742021) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2242301742010) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301429885) |
| 16.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300042488) |
| 27.12.2023 | 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: 2232301767465) |
| 18.12.2023 | 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: 2232301720572) |
| 14.12.2023 | 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: 2232301702390) |
| 08.12.2023 | 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: 2232301681841) |
| 05.12.2023 | 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: 2232301661403) |
| 04.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301658004) |
| 04.12.2023 | Creation of a legal entity (GRN: 1232300070694) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Revenues for 2018:
—
Expenses for 2024:
1 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2024
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.