Status

active

Authorized capital

50 000 rub.

Revenues

Employees in 2023

0

General information

LLC "TRANS-LOGISTIK"
Limited Liability Company "Trans-Logistik"

Legal address
369000, Karachaevo-CHerkesskaya Respublika, CHerkesskii, G CHerkessk, Pl Kirova, d. 21A, Ofis 10A

INN and KPP (TIN and RRC)
0917027250, 091701001

OGRN (Primary State Register Number)
1150917001102

Authorized capital
50 000 rub.

Registration date
01.07.2015

Age of organization
10 years 3 months 13 days

City
CHerkessk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

Organization status

Current status:
active

Head of Organization

Director
Romanenko Dmitrii Borisovich
from 04.06.2018
INN 263213776510

Founders (1)

Romanenko Dmitrii Borisovich
Share size: 50 000 rub.
INN 263213776510

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (11):
    14.39Manufacture of other knitted and knitted products
    22.23Production of plastic products used in construction
    22.29Manufacture of other plastic products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.5Wholesale of flat glass
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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:

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 (15)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250900041841)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250900041830)
30.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900210222)
24.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210900041350)
10.11.2020 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: 2200900081996)
28.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200900073548)
30.06.2020 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: 2200900052450)
05.07.2018 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: 2180917072741)
04.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917065943)
21.03.2017 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: 2170917086350)
21.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170917086349)
13.02.2017 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: 2170917062622)
08.07.2015 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: 2150917046157)
01.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150917045695)
01.07.2015 Creation of a legal entity (GRN: 1150917001102)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
1 376 000 rub.

Revenues for 2021:
41 653 000 rub.

Revenues for 2020:
92 646 000 rub.

Revenues for 2019:
82 054 000 rub.

Revenues for 2018:
14 307 000 rub.

 

Expenses for 2024:

Expenses for 2023:
370 000 rub.

Expenses for 2022:
1 447 000 rub.

Expenses for 2021:
42 112 000 rub.

Expenses for 2020:
92 027 000 rub.

Expenses for 2019:
78 007 000 rub.

Expenses for 2018:
13 636 000 rub.

Information about taxes and fees for 2023

Tax amount:
348 rub.

Contributions amount:
0 rub.

Value added tax:
348.48 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.