General information

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

Legal address
125080, g.Moskva, ul. Alabyana, d. 10, k. 4, kv. 1

INN and KPP (TIN and RRC)
7743196405, 774301001

OGRN (Primary State Register Number)
1177746199113

Authorized capital
10 000 rub.

Registration date
01.03.2017

Age of organization
9 years 2 months 16 days

City
Moskva

Special tax treatment
УСН (2024 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-03-28
GRN: 2247703251002

Head of Organization

General director
Zareckii Aleksei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-23)
from 01.03.2017
INN 504709105460

Founders (2)

Rashidov Rashid Abdulla Ogly
Share size: 5 000 rub. (50%)
INN 773471334130

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41

  Activities of road freight transport find companies with this code...

• Additional types of activity (20):

  46.11.2	The activities of agents in the wholesale trade of flowers and plants
  46.12.2	The activities of agents in the wholesale trade of ores and metals in primary forms
  46.12.21	Activities of agents in the wholesale trade of ores
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.1	Activities of agents in the wholesale trade of timber
  49.10	Railway transport activities: intercity and international passenger transportation
  49.20	Railway transport activities: freight transportation
  49.20.9	Transportation of other goods
  49.42	Provision of transportation services
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  50.40	Inland waterway freight transport activities
  51.10	Passenger air transport activities
  51.21	Air cargo transport activities
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.22	Auxiliary activities related to water transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.20	Other postal and courier 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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213010009
Registration date: 2017-03-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771108553177111
Registration date: 2017-03-07

Entries in the EGRUL (11)

Contacts

Phones:
show

E-mails:
—

Web-sites:
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Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2024

Value added tax:
debt: 16 331 rub.

Value added tax:
fine: 2 318.80 rub.

Income tax:
debt: 26 332 rub.

Summy penei:
penalty: 19 320.53 rub.

NON-TAX INCOME administered by tax authorities:
fine: 11 200 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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