Status
Authorized capital
Revenues
Employees in 2023
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
8 years 4 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.11.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-11-23
GRN: 2257723717788
Bankruptcy Trustee
Mamontov Valerii Nikolaevich
from 23.11.2025
INN 771774670850
Nanuashvili Moris Eduardovich
Share size: 50 000 rub. (100%)
INN 771602849904
| 49.41 | Activities of road freight transport
find companies with this code... |
| 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 |
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
| 23.11.2025 | Approval of the bankruptcy trustee (GRN: 2257723717799) |
| 23.11.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257723717788) |
| 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) |
Number of employees in 2024:
—
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
In 2024: total salary 59 337 000 rub.
In 2023: 13 885 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
894 433 000 rub.
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 2024:
961 020 000 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.
NON-TAX INCOME administered by tax authorities:
41 518.26 rub.
Transport tax:
1 205 045 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 178 495.21 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
258 588.22 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 691 318.80 rub.
Income tax:
623 380.85 rub.
Value added tax:
12 308 342.94 rub.
(no information)
small business from 10.10.2017
not on the registry
no information
No inspections found.
Found 13577 current enforcement proceedings.
Found 60 completed enforcement proceedings. More...