Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2023

1

General information

LLC "TRANSLOGISTIKA"
Limited Liability Company "Translogistika"

Legal address
195196, g.Sankt-Peterburg, Municipalnyi Okrug Malaya Ohta, ul Stahanovcev, d. 14, k. 1, Litera A, Pomesch. 113
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-21)

INN and KPP (TIN and RRC)
7816694211, 780601001

OGRN (Primary State Register Number)
1197847100428

Authorized capital
30 000 rub.

Registration date
23.04.2019

Age of organization
6 years 5 months 12 days

City
Sankt-Peterburg

Special tax treatment
USN (2023 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-12-19
GRN: 2247802838259

Head of Organization

General director
Girin Georgii Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-21)
from 24.07.2023
INN 773302499000

Founders (1)

Mochalova Anna Evgenevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-21)

Share size: 30 000 rub. (100%)
INN 732812076573

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

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  • Additional types of activity (35):
    25.94Manufacture of fasteners
    45.11Trade in passenger cars and light-duty trucks
    45.20Maintenance and repair of motor vehicles
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    46.74.3Wholesale of hand tools
    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
    49.10Railway transport activities: intercity and international passenger transportation
    49.39Activities of other land passenger transport, not included in other groupings
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    51.10.1Transportation by scheduled air passenger transport
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.10Public postal service activities
    56.10Restaurant activities and food delivery services
    66.11Financial market management
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    73.20Market research and public opinion research
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.40Lease of intellectual property and similar products, except copyrights
    78.10The activities of recruitment agencies
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088025
Pension Fund registration number: 088025111453
Registration date: 2023-04-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781506609278151
Registration date: 2019-04-24

Entries in the EGRUL (19)

19.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247802838446)
19.12.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247802838259)
04.09.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247801921178)
21.06.2024 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: 2247801319841)
21.02.2024 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: 2247800385457)
26.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802888816)
24.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802012402)
10.04.2023 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: 2237800949516)
07.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800925481)
07.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800925470)
06.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800925460)
26.01.2023 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: 2237800210668)
15.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227805400898)
29.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803115881)
06.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800699863)
24.04.2019 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: 9197847536779)
24.04.2019 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: 9197847533765)
24.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197847516100)
23.04.2019 Creation of a legal entity (GRN: 1197847100428)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

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:
49 255 000 rub.

Revenues for 2021:
1 727 000 rub.

Revenues for 2020:
891 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
14 370 000 rub.

Expenses for 2021:
1 636 000 rub.

Expenses for 2020:
515 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
410 590 rub.

Contributions amount:
18 356 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 354.28 rub.

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

The tax levied in connection with the application of the simplified taxation system:
410 590.43 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...