Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-LOGISTIK"
Limited Liability Company "Trans-Logistik"
Legal address
394030, Voronezhskaya oblast, g. Voronezh, ul. Revolyucii 1905 Goda, d. 82A, Ofis 15B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-06)
INN and KPP (TIN and RRC)
3664218698, 366401001
OGRN (Primary State Register Number)
1163668076725
Authorized capital
10 000 rub.
Registration date
27.04.2016
Age of organization
9 years 5 months 0 days
City
Voronezh
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-25
GRN: 2193668071584
Director
SHapovalova Anastasiya Grigorevna
from 07.04.2017
INN 312820700431
SHapovalova Anastasiya Grigorevna
Share size: 10 000 rub. (100%)
INN 312820700431
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
49.4 | Activities of road freight transport and transportation services |
52.21.2 | Auxiliary activities related to road transport |
52.24 | Cargo handling |
77.39.1 | Rental and leasing of other land vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046034
Pension Fund registration number: 046034038697
Registration date: 2016-04-28
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364441139236011
Registration date: 2016-04-28
25.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668072508) |
25.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193668071584) |
03.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2183668693734) |
07.04.2017 | 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: 2173668345520) |
06.03.2017 | 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: 2173668194610) |
28.04.2016 | 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: 2163668388541) |
28.04.2016 | 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: 2163668388189) |
27.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668381908) |
27.04.2016 | Creation of a legal entity (GRN: 1163668076725) |
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(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.