Status
Authorized capital
Revenues
Employees in 2024
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
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
Director
Safonova Natalya Nikolaevna
from 20.10.2015
INN 165706423745
Barabanov Anton Andreevich
Share size: 5 000 rub. (50%)
INN 166015238382
Safonova Natalya Nikolaevna
Share size: 5 000 rub. (50%)
INN 165706423745
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.49.4 | Wholesale of other consumer goods |
| 46.49.43 | Wholesale of sporting goods, including bicycles |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
| 47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
| 47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
| 47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.89.1 | Retail trade in non-stationary retail facilities with other goods |
| 47.89.2 | Retail trade in other goods markets |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 49.4 | Activities of road freight transport and transportation services |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.