Status

have a problem

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

0

General information

LLC "TLK"
Limited Liability Company "Transportno-Logisticheskaya Kompaniya"

Legal address
143981, Moskovskaya Oblast, g. Balashiha, ul Centralnaya (Kuchino Mkr.), Str. 104, Kabinet 10

INN and KPP (TIN and RRC)
5001115540, 501201001

OGRN (Primary State Register Number)
1175053013310

Authorized capital
1 000 000 rub.

Registration date
16.08.2017

Age of organization
8 years 3 months 22 days

City
Balashiha

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.09.2025

Organization status

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: 2023-09-04
GRN: 2235001697270

Head of Organization

Bankruptcy Trustee
Bazarnov Aleksei Vladimirovich
from 04.09.2023
INN 772772849607

Founders (1)

Bodrov Aleksei Gennadevich
Share size: 1 000 000 rub. (100%)
INN 771900637260

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.32 Activities of passenger taxis and rented passenger cars with a driver

    find companies with this code...
  • Additional types of activity (17):
    45.11Trade in passenger cars and light-duty trucks
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.21.24Activity of parking lots for vehicles
    52.21.29Other auxiliary activities related to road transport
    63.11.1Activities related to the creation and use of databases and information resources
    63.99Other information services activities not included in other groupings
    63.99.1Consulting and information services activities
    63.99.11Activities related to the provision of computer information services for telephone communication
    63.99.12Activities related to the provision of services by information retrieval services under a contract or on a paid basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1083331098
Registration date: 2019-08-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1083331098
Registration date: 2017-08-17

Entries in the EGRUL (17)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001791581)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001791570)
04.09.2023 Approval of the bankruptcy trustee (GRN: 2235001697280)
04.09.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2235001697270)
01.04.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235000595619)
07.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003820833)
19.08.2019 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: 8195081760503)
15.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8195081748711)
15.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8195081748700)
15.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081748612)
06.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185053332304)
20.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053021708)
16.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053373340)
22.08.2017 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: 2175053273228)
21.08.2017 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: 2175053270973)
16.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175053267960)
16.08.2017 Creation of a legal entity (GRN: 1175053013310)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
3

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:
25 343 000 rub.

Revenues for 2020:
27 874 000 rub.

Revenues for 2019:
32 558 000 rub.

Revenues for 2018:
7 870 000 rub.

 

Expenses for 2024:
9 316 000 rub.

Expenses for 2023:
324 000 rub.

Expenses for 2022:

Expenses for 2021:
28 713 000 rub.

Expenses for 2020:
27 557 000 rub.

Expenses for 2019:
32 151 000 rub.

Expenses for 2018:
7 418 000 rub.

Information about taxes and fees for 2023

Tax amount:
7 978 rub.

Contributions amount:
0 rub.

Transport tax:
7 978.47 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 68 current enforcement proceedings.
Found 237 completed enforcement proceedings. More...