LLC TEK "TRANSLAIN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC TEK "TRANSLAIN"
Limited Liability Company "Transportno -Ekspeditorskaya Kompaniya "Translain"
Legal address
191028, g.Sankt-Peterburg, ul. Mohovaya, d. 31, Pomeschenie 22-N, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-08)
INN and KPP (TIN and RRC)
7838514141, 784101001
OGRN (Primary State Register Number)
1147847440267
Authorized capital
10 000 rub.
Registration date
12.12.2014
Age of organization
11 years 0 months 23 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
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: 2025-09-22
GRN: 2257806031536
Head of Organization
General director
Cvetkov Mihail 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) (2024-11-05)
from 29.07.2024
INN 530401764951
Founders (1)
Cvetkov Mihail 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) (2024-11-05)
Share size: 10 000 rub. (100%)
INN 530401764951
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (5):
49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1018325447
Registration date: 2018-12-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1018325447
Registration date: 2018-12-15
Entries in the EGRUL (33)
| 22.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257806031547) |
| 22.09.2025 | Termination of a legal entity (exclusion 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) (GRN: 2257806031536) |
| 04.06.2025 | 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: 2257805195701) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801169316) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801169305) |
| 05.11.2024 | 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: 2247802389888) |
| 08.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801708988) |
| 29.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801620867) |
| 21.05.2024 | 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: 2247801063299) |
| 06.03.2024 | 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: 2247800482862) |
| 21.02.2023 | 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: 2237800476978) |
| 15.02.2023 | 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: 2237800428204) |
| 20.01.2023 | 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: 2237800170529) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803077731) |
| 08.08.2022 | 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: 2227802503091) |
| 11.04.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 9197847288113) |
| 11.03.2019 | 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: 2197847961310) |
| 19.12.2018 | 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: 6187848235965) |
| 19.12.2018 | 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: 6187848235580) |
| 18.12.2018 | 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: 6187848196079) |
| 18.12.2018 | 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: 6187848195342) |
| 16.12.2018 | 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: 6187848147459) |
| 14.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187848123974) |
| 14.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187848123963) |
| 14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187848123919) |
| 14.11.2018 | 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: 2187848529108) |
| 02.11.2018 | 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: 2187848396866) |
| 25.07.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8187847836311) |
| 13.12.2017 | 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: 2177848228380) |
| 30.12.2014 | 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: 9147847532802) |
| 30.12.2014 | 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: 9147847526873) |
| 12.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147847335066) |
| 12.12.2014 | Creation of a legal entity (GRN: 1147847440267) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
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:
12 610 000 rub.
Revenues for 2021:
15 719 000 rub.
Revenues for 2020:
12 238 000 rub.
Revenues for 2019:
4 435 000 rub.
Revenues for 2018:
4 102 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
12 598 000 rub.
Expenses for 2021:
15 589 000 rub.
Expenses for 2020:
12 144 000 rub.
Expenses for 2019:
4 324 000 rub.
Expenses for 2018:
4 092 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 83.33 rub.
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
Found 46 completed enforcement proceedings. More...