Status

have a problem

Authorized capital

13 515 rub.

Revenues

Employees in 2024

0

General information

LLC "TRANSLOGISTIKA"
Limited Liability Company "Translogistika"

Legal address
420030, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Naberezhnaya, Zd 31, 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) (2024-06-06)

INN and KPP (TIN and RRC)
1656108539, 165601001

OGRN (Primary State Register Number)
1191690056150

Authorized capital
13 515 rub.

Registration date
08.07.2019

Age of organization
6 years 7 months 5 days

City
Kazan

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-12-06
GRN: 2231601422600

Head of Organization

Bankruptcy Trustee
Sidorov Marat Aleksandrovich
from 06.12.2023
INN 165811598670

Founders (2)

Latypova Liya Faatovna
Share size: 10 000 rub. (74%)
INN 165805002988

Obschestvo s ogranichennoi otvetstvennostyu "Agent Biznesa"
Share size: 3 515 rub. (26%)
INN 1658147950

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.39 Activities of other land passenger transport, not included in other groupings

    find companies with this code...
  • Additional types of activity (25):
    45.11.49Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis other
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    77.11Rental and leasing of passenger cars and light vehicles
    77.21Rental and rental of leisure and sporting goods
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and 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
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    85.42.9Additional professional education activities, other, not included in other groupings
    93.11Activities of sports facilities
    93.19Other sports activities
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities

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 № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1039528151
Registration date: 2019-07-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1039528151
Registration date: 2019-07-09

Entries in the EGRUL (23)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600755305)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600755294)
03.10.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2241600989100)
06.06.2024 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: 2241600534239)
07.12.2023 Recognition of the record as erroneous in connection with the cancellation of mistakenly entered information in the EFRSB (GRN: 2231601426770)
07.12.2023 Recognition of the record as erroneous in connection with the cancellation of mistakenly entered information in the EFRSB (GRN: 2231601426769)
06.12.2023 Approval of the bankruptcy trustee (GRN: 2231601422611)
06.12.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2231601422600)
05.12.2023 Approval of the bankruptcy trustee (GRN: 2231601417001)
05.12.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2231601416990)
27.10.2023 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: 2231601218341)
30.05.2023 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2231600555492)
14.04.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231600420852)
26.12.2022 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: 2221602293702)
23.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600822200)
19.02.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2211600181912)
15.09.2020 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: 2201601158493)
12.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600137330)
09.01.2020 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: 2201600001744)
10.07.2019 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: 2191690923312)
09.07.2019 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: 2191690916591)
08.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690911410)
08.07.2019 Creation of a legal entity (GRN: 1191690056150)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:

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:
36 587 000 rub.

Revenues for 2021:
19 937 000 rub.

Revenues for 2020:
51 849 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
36 472 000 rub.

Expenses for 2021:
19 536 000 rub.

Expenses for 2020:
51 805 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
3 756 rub.

Contributions amount:
0 rub.

Income tax:
3 119.68 rub.

Value added tax:
636.58 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 28 completed enforcement proceedings. More...