Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSLOGISTIK"
Limited Liability Company "Translogistik"
Legal address
369301, Karachaevo-CHerkesskaya Respublika, g. Ust-Dzheguta, R-N Ust-Dzhegutinskii, ul. Kurortnaya, d. 263
INN and KPP (TIN and RRC)
0916010335, 091601001
OGRN (Primary State Register Number)
1170917004015
Authorized capital
10 000 rub.
Registration date
22.12.2017
Age of organization
7 years 9 months 8 days
City
Ust-Dzheguta
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.10.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-10-17
GRN: 2240900053645
Liquidator
Tambiev Rashid YUsufovich
from 15.04.2024
INN 090900120435
Tambiev Rashid YUsufovich
Share size: 10 000 rub. (100%)
INN 090900120435
46.73.6 | Wholesale of other building materials and products
find companies with this code... |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 008008
Pension Fund registration number: 008008008607
Registration date: 2018-01-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090000957809001
Registration date: 2017-12-26
17.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240900053700) |
17.10.2024 | Liquidation of a legal entity (GRN: 2240900053645) |
16.07.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2240900036958) |
15.04.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2240900021206) |
24.07.2023 | 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: 2230900044912) |
30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900209364) |
04.03.2020 | 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: 2200900017723) |
19.01.2018 | 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: 2180917031832) |
29.12.2017 | 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: 2170917140425) |
22.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917139281) |
22.12.2017 | Creation of a legal entity (GRN: 1170917004015) |
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:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 28 125 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
99 630 000 rub.
Revenues for 2018:
397 230 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
100 506 000 rub.
Expenses for 2018:
396 135 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 748.38 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.
Income tax:
debt: 6 674.43 rub.
Income tax:
penalty: 3 471.35 rub.
Income tax:
fine: 1 000 rub.
micro enterprise from 10.01.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.