General information

LLC "TRANS LOGISTIK KEPITAL"
Limited Liability Company "Trans Logistik Kepital"
LIMITED LIABILITY COMPANY "TRANS LOGISTICS CAPITAL"
LLC "TRANS LOGISTICS CAPITAL"

Legal address
214512, Smolenskaya Oblast, R-N Smolenskii, ul Lenina, d. 4, Pomesch. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-26)

INN and KPP (TIN and RRC)
6714051435, 671401001

OGRN (Primary State Register Number)
1216700001121

Authorized capital
50 000 rub.

Registration date
01.02.2021

Age of organization
4 years 10 months 20 days

City
Smolenskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.07.2025

Organization status

Current status:
active

Head of Organization

General director
Polunina Tatyana YUrevna
from 22.08.2024
INN 770302080503

Founders (1)

Polunina Tatyana YUrevna
Share size: 50 000 rub. (100%)
INN 770302080503

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (64):

  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.22	Wholesale of flowers and plants
  46.23	Wholesale of live animals
  46.24	Wholesale of hides and skins
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.46	Wholesale of pharmaceutical products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.48	Wholesale of watches and jewelry
  46.49	Wholesale of other household goods
  46.51	Wholesale of computers, computer peripherals and software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.77	Wholesale of waste and scrap
  49.20	Railway transport activities: freight transportation
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  50.20	Marine cargo transport activities
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  68.20	Lease and management of own or leased real estate
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1030032492
Registration date: 2021-02-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1030032492
Registration date: 2022-07-01

Entries in the EGRUL (21)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
3

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: 16 972 rub.

In 2022: 18 042 rub.

In 2021: 31 833 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
506 319 000 rub.

Revenues for 2022:
152 777 000 rub.

Revenues for 2021:
153 108 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
500 810 000 rub.

Expenses for 2022:
150 057 000 rub.

Expenses for 2021:
151 521 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
6 562.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
113 419.53 rub.

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

Income tax:
1 022 079.98 rub.

Value added tax:
835 107.24 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.03.2021

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.

Watching right now