Status

liquidated

Authorized capital

10 000 rub.

Revenues

1 030 000 rub.

Employees in 2024

1

General information

LLC "TMTRANS-LOGISTIK"
Limited Liability Company "Tmtrans-Logistik"

Legal address
420083, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Mamadyshskii Trakt, d. 43B, Pomesch. 15

INN and KPP (TIN and RRC)
1616028580, 166001001

OGRN (Primary State Register Number)
1151690084732

Authorized capital
10 000 rub.

Registration date
20.10.2015

Age of organization
10 years 5 months 1 day

City
Kazan

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.02.2026

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2026-02-20
GRN: 2261600125488

Head of Organization

Director
Safonova Natalya Nikolaevna
from 20.10.2015
INN 165706423745

Founders (2)

Barabanov Anton Andreevich
Share size: 5 000 rub. (50%)
INN 166015238382

Safonova Natalya Nikolaevna
Share size: 5 000 rub. (50%)
INN 165706423745

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 (28):
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.49.4Wholesale of other consumer goods
    46.49.43Wholesale of sporting goods, including bicycles
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.75.1Wholesale of fertilizers and agrochemical products
    46.76.3Wholesale of plastics and rubber in primary forms
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.89.1Retail trade in non-stationary retail facilities with other goods
    47.89.2Retail trade in other goods markets
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.2Retail trade carried out directly using the Internet information and communication network
    49.4Activities of road freight transport and transportation services
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1022155038
Registration date: 2017-12-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160816854716021
Registration date: 2018-01-06

Entries in the EGRUL (23)

20.02.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2261600125830)
20.02.2026 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2261600125488)
10.11.2025 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2251602923152)
13.08.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2251602632257)
13.08.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2251602632246)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600272999)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600272988)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601863558)
24.07.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600909475)
21.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600181088)
25.01.2018 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: 2181690122854)
16.01.2018 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: 2181690079085)
11.01.2018 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: 2181690047768)
11.01.2018 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: 2181690046745)
09.01.2018 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: 2181690034975)
09.01.2018 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: 2181690034095)
27.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690278819)
27.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690278808)
27.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690278160)
27.10.2015 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: 6151690150970)
23.10.2015 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: 6151690130619)
20.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690109851)
20.10.2015 Creation of a legal entity (GRN: 1151690084732)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 030 000 rub.

Revenues for 2023:
1 118 000 rub.

Revenues for 2022:
970 000 rub.

Revenues for 2021:
706 000 rub.

Revenues for 2020:
2 200 000 rub.

Revenues for 2019:
1 955 000 rub.

Revenues for 2018:
1 561 000 rub.

 

Expenses for 2024:
971 000 rub.

Expenses for 2023:
927 000 rub.

Expenses for 2022:
1 264 000 rub.

Expenses for 2021:
1 547 000 rub.

Expenses for 2020:
1 571 000 rub.

Expenses for 2019:
1 530 000 rub.

Expenses for 2018:
1 506 000 rub.

Information about taxes and fees for 2023

Tax amount:
39 600 rub.

Contributions amount:
118 700 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
113 378.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
804.38 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 517.91 rub.

The tax levied in connection with the application of the simplified taxation system:
39 600 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 579.22 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 29.13 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

No active or completed enforcement proceedings were found.