LLC "TK "TRANSFER-LOGISTIK"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "TK "TRANSFER-LOGISTIK"
Limited Liability Company "Transportnaya Kompaniya "Transfer-Logistik"
Legal address
162609, Vologodskaya Oblast, G CHerepovec, ul Leningradskaya, d. 22, kv. 41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-26)
INN and KPP (TIN and RRC)
3528277292, 352801001
OGRN (Primary State Register Number)
1173525030580
Authorized capital
10 000 rub.
Registration date
27.09.2017
Age of organization
8 years 3 months 30 days
City
CHerepovec
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
Organization status
Current status:
active
Head of Organization
General director
Vagapov Sergei Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-28)
from 27.12.2023
INN 352806975278
Founders (2)
Mihailova Marina Veniaminovna
Share size: 5 000 rub. (50%)
INN 352809273799
Vagapov Sergei Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-28)
Share size: 5 000 rub. (50%)
INN 352806975278
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (12):
22.11 Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires 25.11 Production of building metal structures, products and their parts 25.61 Metal processing and coating of metals 38.11 Collection of non-hazardous waste 38.32 Disposal of sorted materials 45.20 Maintenance and repair of motor vehicles 46.72 Wholesale of metals and metal ores 49.39 Activities of other land passenger transport, not included in other groupings 49.42 Provision of transportation services 52.21.24 Activity of parking lots for vehicles 52.21.29 Other auxiliary activities related to road transport 77.12 Rental and leasing of cargo vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 035
Pension Fund registration number: 1111248777
Registration date: 2017-09-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 035
Social Insurance Fund registration number: 1111248777
Registration date: 2024-08-29
Entries in the EGRUL (23)
| 10.02.2025 | 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: 2253500519710) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253500447836) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253500447825) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243500384488) |
| 30.10.2024 | 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: 2243500347099) |
| 31.08.2024 | 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: 2243500239300) |
| 27.12.2023 | 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: 2233501733947) |
| 11.10.2023 | 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: 2233501642482) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501586030) |
| 17.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233500303804) |
| 05.07.2023 | 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: 2233500252214) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223500491949) |
| 11.03.2022 | 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: 2223500086082) |
| 17.11.2021 | 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: 2213500363250) |
| 26.10.2021 | 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: 2213500341228) |
| 28.04.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2213500137563) |
| 19.10.2017 | 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: 2173525678665) |
| 13.10.2017 | 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: 2173525668380) |
| 10.10.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2173525659635) |
| 29.09.2017 | 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: 2173525634643) |
| 29.09.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2173525634236) |
| 27.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173525627548) |
| 27.09.2017 | Creation of a legal entity (GRN: 1173525030580) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
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:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 169 000 rub.
Revenues for 2018:
3 627 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
80 000 rub.
Expenses for 2019:
1 675 000 rub.
Expenses for 2018:
4 998 000 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:
debt: 13 979 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 842.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 240.50 rub.
Value added tax:
debt: 4 159.48 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings.
Found 143 completed enforcement proceedings. More...