General information

LLC "TLV"
Limited Liability Company "Translogistik Vostok"

Legal address
672000, Zabaikalskii krai, g. CHita, ul. Kostyushko-Grigorovicha, d. 5, Pomesch. 4

INN and KPP (TIN and RRC)
7536163306, 753601001

OGRN (Primary State Register Number)
5167746508595

Authorized capital
100 000 rub.

Registration date
30.12.2016

Age of organization
8 years 8 months 16 days

City
CHita

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-10-02
GRN: 2187536173515

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "SOYUZTRANSENERGOSVYAZ"
OGRN: 1028002319377
INN: 8001040699
Date: 2016-12-30
GRN: 5167746508595

Head of Organization

Liquidator
Malahov Vladimir Konstantinovich
from 08.05.2018
INN 772639093084

Founders (1)

Malahov Vladimir Konstantinovich
Share size: 100 000 rub. (100%)
INN 772639093084

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (2):

  46.90	Non-specialized wholesale trade
  68.20	Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536

Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v g.CHite i CHitinskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002051147
Registration date: 2017-01-13

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Zabaikalskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750038316975001
Registration date: 2017-01-11

Entries in the EGRUL (9)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for 2018

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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