LLC "TRANSLOGISTIK"
Status
have a problem
Authorized capital
520 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TRANSLOGISTIK"
Limited Liability Company "Translogistik"
Legal address
115230, g.Moskva, Pr-D Hlebozavodskii, d. 7, Stroen. 9, Pom H Kom 25 Of 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-18)
INN and KPP (TIN and RRC)
7733287163, 772401001
OGRN (Primary State Register Number)
1167746513472
Authorized capital
520 000 rub.
Registration date
30.05.2016
Age of organization
9 years 9 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(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: 2024-11-29
GRN: 2247712422461
Head of Organization
Bankruptcy Trustee
SHapovalov Dmitrii Aleksandrovich
from 29.11.2024
INN 182709706428
Founders (2)
Gorbatovskii Ivan Viktorovich
Share size: 510 000 rub.
INN 790154097038
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (3):
49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 52.10 Warehousing and storage activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1064263625
Registration date: 2018-03-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1064263625
Registration date: 2016-09-16
Entries in the EGRUL (22)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702414220) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702414210) |
| 29.11.2024 | Approval of the bankruptcy trustee (GRN: 2247712422472) |
| 29.11.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247712422461) |
| 04.06.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247705448208) |
| 20.05.2024 | 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: 2247704869773) |
| 03.04.2024 | 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: 2247703415529) |
| 27.03.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247703191305) |
| 18.09.2023 | 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: 2237708682627) |
| 01.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702656180) |
| 19.03.2021 | 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: 2217702129489) |
| 28.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710139998) |
| 23.03.2018 | 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: 2187747942050) |
| 23.03.2018 | 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: 2187747937815) |
| 21.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747864764) |
| 21.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747864753) |
| 21.03.2018 | 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: 2187747860309) |
| 04.10.2016 | 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: 7167749401571) |
| 02.06.2016 | 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: 7167747421505) |
| 01.06.2016 | 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: 7167747397085) |
| 30.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747288416) |
| 30.05.2016 | Creation of a legal entity (GRN: 1167746513472) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
39
Number of employees in 2020:
54
Number of employees in 2019:
32
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:
95 265 000 rub.
Revenues for 2020:
139 101 000 rub.
Revenues for 2019:
212 889 000 rub.
Revenues for 2018:
176 737 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
112 181 000 rub.
Expenses for 2020:
140 780 000 rub.
Expenses for 2019:
215 138 000 rub.
Expenses for 2018:
189 044 000 rub.
Information about taxes and fees for 2023
Tax amount:60 659 rub.
Contributions amount:
0 rub.
Transport tax:
60 659.63 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 12 current enforcement proceedings.
Found 268 completed enforcement proceedings. More...