Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Sidorov Marat Aleksandrovich
from 06.12.2023
INN 165811598670
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
| 49.39 | Activities of other land passenger transport, not included in other groupings
find companies with this code... |
| 45.11.49 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis other |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.21 | Rental and rental of leisure and sporting goods |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and 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 |
| 79.11 | Activities of travel agencies |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 79.90.3 | Activities related to the provision of travel services related to booking |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
| 93.11 | Activities of sports facilities |
| 93.19 | Other sports activities |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.04 | Physical education and wellness activities |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Income tax:
3 119.68 rub.
Value added tax:
636.58 rub.
(no information)
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
Found 28 completed enforcement proceedings. More...