Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS AZOV LOGISTIK"
Limited Liability Company "Trans Azov Logistik"
Legal address
347902, Rostovskaya Oblast, g. Taganrog, Per. Trudovyh Rezervov, d. 10, Ofis 412 ZH
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-12)
INN and KPP (TIN and RRC)
6154148819, 615401001
OGRN (Primary State Register Number)
1176196025796
Authorized capital
35 000 rub.
Registration date
01.06.2017
Age of organization
8 years 9 months 25 days
City
Taganrog
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-10-28
GRN: 2206100820814
General director
Volkov Maksim Andreevich
from 16.10.2019
INN 615422032588
Volkov Maksim Andreevich
Share size: 35 000 rub. (100%)
INN 615422032588
| 49.41 | Activities of road freight transport
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.11.1 | Cultivation of grain crops |
| 01.11.11 | Growing wheat |
| 01.11.12 | Growing barley |
| 01.11.13 | Rye cultivation |
| 01.11.14 | Growing corn |
| 01.11.15 | Growing oats |
| 01.11.16 | Buckwheat cultivation |
| 01.11.19 | Cultivation of other grain crops |
| 01.11.2 | Cultivation of leguminous crops |
| 01.11.3 | Cultivation of oilseeds |
| 01.11.31 | Cultivation of sunflower seeds |
| 01.11.32 | Cultivation of rapeseed |
| 01.11.33 | Cultivation of soybean seeds |
| 01.11.39 | Cultivation of seeds of other oilseeds |
| 01.12 | Rice cultivation |
| 01.19 | Cultivation of other annual crops |
| 01.19.1 | Cultivation of annual forage crops |
| 01.63 | Agricultural activities after harvest |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.1 | Wholesale of grain, seeds and animal feed |
| 46.21.11 | Wholesale grain trade |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.69 | Wholesale of other machinery and equipment |
| 46.75 | Wholesale of chemical products |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.90 | Non-specialized wholesale trade |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Taganrogu Rostovskoi oblasti
Federal Tax Service code: 6154
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071052
Pension Fund registration number: 071052096795
Registration date: 2017-06-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6119
Social Insurance Fund registration number: 611902054061191
Registration date: 2017-06-06
| 28.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100824125) |
| 28.10.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2206100820814) |
| 02.07.2020 | 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: 2206100492321) |
| 12.12.2019 | 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: 6196196023116) |
| 16.10.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2196196855006) |
| 09.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196727970) |
| 08.06.2017 | 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: 2176196549208) |
| 07.06.2017 | 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: 2176196546623) |
| 05.06.2017 | 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: 2176196537251) |
| 01.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196528847) |
| 01.06.2017 | Creation of a legal entity (GRN: 1176196025796) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.