LLC "TK REFLOGISTIK"
Status
have a problem
Authorized capital
50 000 rub.
Revenues
1 243 335 000 rub.
Employees in 2023
112
General information
LLC "TK REFLOGISTIK"
Limited Liability Company "Tk Reflogistik"
Legal address
129346, g.Moskva, ul. Norilskaya, d. 1, kv. 91
INN and KPP (TIN and RRC)
5047203206, 771601001
OGRN (Primary State Register Number)
1175029023509
Authorized capital
50 000 rub.
Registration date
26.09.2017
Age of organization
7 years 11 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.08.2025
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: 2025-06-24
GRN: 2257718621213
Head of Organization
General director
Nanuashvili Moris Eduardovich
from 29.01.2025
INN 771602849904
Founders (1)
Nanuashvili Moris Eduardovich
Share size: 50 000 rub. (100%)
INN 771602849904
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (9):
45.20 Maintenance and repair of motor vehicles 45.32 Retail sale of automotive parts, components and accessories 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.42 Provision of transportation services 52.21 Auxiliary activities related to land transport 77.11 Rental and leasing of passenger cars and light vehicles 77.12 Rental and leasing of cargo vehicles 78.20 The activities of temporary employment agencies 78.30 Other recruitment activities
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 № 16 po g. Moskve
Federal Tax Service code: 7716
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: 1082336171
Registration date: 2017-09-27
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: 1082336171
Registration date: 2017-09-29
Entries in the EGRUL (25)
| 04.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257720043360) |
| 04.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257720043359) |
| 24.06.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257718621213) |
| 07.03.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257714271582) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706452265) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706452254) |
| 29.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257705417044) |
| 20.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257702183539) |
| 20.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257702183528) |
| 20.01.2025 | 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: 2257702183330) |
| 26.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001786302) |
| 14.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000451508) |
| 16.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225003936232) |
| 07.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225003857659) |
| 25.11.2022 | 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: 2225003634470) |
| 10.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225003012012) |
| 29.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205005259699) |
| 07.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000270320) |
| 09.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000014701) |
| 23.12.2019 | 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: 2195082401237) |
| 26.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029319715) |
| 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: 2175029526351) |
| 28.09.2017 | 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: 2175029396166) |
| 26.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175029394648) |
| 26.09.2017 | Creation of a legal entity (GRN: 1175029023509) |
Employees
Number of employees in 2023:
112
Number of employees in 2022:
78
Number of employees in 2021:
33
Number of employees in 2020:
19
Number of employees in 2019:
11
Average salary
In 2023: 13 885 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
1 243 335 000 rub.
Revenues for 2022:
710 182 000 rub.
Revenues for 2021:
520 323 000 rub.
Revenues for 2020:
113 255 000 rub.
Revenues for 2019:
50 600 000 rub.
Revenues for 2018:
38 942 000 rub.
Expenses for 2023:
1 239 086 000 rub.
Expenses for 2022:
682 060 000 rub.
Expenses for 2021:
491 261 000 rub.
Expenses for 2020:
107 764 000 rub.
Expenses for 2019:
46 534 000 rub.
Expenses for 2018:
37 649 000 rub.
Information about taxes and fees for 2022
Tax amount:9 683 529 rub.
Contributions amount:
3 903 082 rub.
Value added tax:
8 686 757.06 rub.
Income tax:
295 122 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
963 631.23 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
170 157.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 769 293.75 rub.
Transport tax:
701 650 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.10.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3852 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...