LLC "TRANS-LOGISTIK"
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, g. CHerkessk, Pl. Kirova, d. 21A, Ofis 10A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-01-12)
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 8 months 14 days
City
CHerkessk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2026
Organization status
Current status:
active
Head of Organization
Director
Romanenko Dmitrii Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-12-10)
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
find companies with this code... - Additional types of activity (11):
14.39 Manufacture of other knitted and knitted products 22.23 Production of plastic products used in construction 22.29 Manufacture of other plastic products 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.49 Wholesale of other household goods 46.64 Wholesale of machinery and equipment for textile, sewing and knitting industries 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.5 Wholesale of flat glass 70.22 Consulting 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 009
Pension Fund registration number: 1075948628
Registration date: 2015-07-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 009
Social Insurance Fund registration number: 1075948628
Registration date: 2015-07-03
Entries in the EGRUL (17)
| 12.01.2026 | 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: 2260900000183) |
| 10.12.2025 | 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: 2250900171399) |
| 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) |
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.