LLC "TRANS LOGISTIK"
Status
active
Authorized capital
550 000 rub.
Revenues
1 317 465 000 rub.
Employees in 2023
1
General information
LLC "TRANS LOGISTIK"
Limited Liability Company "Trans Logistik"
Legal address
117218, g.Moskva, Municipalnyi Okrug Kotlovka, ul Krzhizhanovskogo, d. 29, k. 5, Pomesch. 4A/1/5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-14)
INN and KPP (TIN and RRC)
9701151283, 772701001
OGRN (Primary State Register Number)
1197746728761
Authorized capital
550 000 rub.
Registration date
13.12.2019
Age of organization
5 years 8 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.05.2025
Organization status
Current status:
active
Head of Organization
General director
Galstyan Armenui Vachaganovna
from 11.11.2021
INN 771898665998
Founders (1)
Galstyan Armenui Vachaganovna
Share size: 550 000 rub. (100%)
INN 771898665998
Types of activities (OKVED / RCEA)
- Main type of activity:
46.19 The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (11):
43.11 Dismantling and demolition of buildings 43.21 Electrical installation works 43.39 Production of other finishing and finishing works 46.13.2 Activities of agents in the wholesale trade of building materials 46.31.1 Wholesale of fresh vegetables, fruits and nuts 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.73.3 Wholesale trade of sanitary equipment 46.73.6 Wholesale of other building materials and products 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.52.1 Retail sale of hardware in specialty stores 63.11 Data processing activities, provision of information placement services and related 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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (25)
| 14.05.2025 | 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: 2257717319980) |
| 21.02.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257713785426) |
| 20.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257713725300) |
| 20.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257713725290) |
| 20.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713725212) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701913291) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701913280) |
| 20.11.2024 | 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: 2247711634465) |
| 07.05.2024 | 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: 2247704523262) |
| 31.10.2023 | 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: 2237710538239) |
| 27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710356640) |
| 27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710356630) |
| 27.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710356585) |
| 30.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708121187) |
| 17.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703376821) |
| 29.03.2023 | 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: 2237702762801) |
| 14.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708563520) |
| 27.05.2022 | 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: 2227704620031) |
| 22.11.2021 | 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: 2217710684101) |
| 11.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710408155) |
| 12.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709516528) |
| 17.12.2019 | 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: 2197749238663) |
| 17.12.2019 | 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: 2197749233812) |
| 13.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749161949) |
| 13.12.2019 | Creation of a legal entity (GRN: 1197746728761) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
1 317 465 000 rub.
Revenues for 2022:
809 858 rub.
Revenues for 2021:
—
Revenues for 2020:
4 260 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
1 317 331 000 rub.
Expenses for 2022:
809 790 rub.
Expenses for 2021:
—
Expenses for 2020:
4 310 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:2 457 rub.
Contributions amount:
0 rub.
Value added tax:
2 457 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...