Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS LOGISTIK"
Limited Liability Company "Trans Logistik"
Legal address
141190, Moskovskaya Oblast, g. Fryazino, ul. Vokzalnaya, d. 27, Kom. 4
INN and KPP (TIN and RRC)
5050126350, 505001001
OGRN (Primary State Register Number)
1165050053453
Authorized capital
100 000 rub.
Registration date
08.07.2016
Age of organization
9 years 8 months 13 days
City
Fryazino
Special tax treatment
—
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: 2020-06-29
GRN: 2205003437318
General director
Riikonen Evgenii Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-21)
from 28.01.2019
INN 244900697858
Podbelskii Andrei Vladimirovich
Share size: 50 000 rub. (50%)
INN 026413379930
Owned by the limited liability company itself
Share size: 50 000 rub. (50%)
INN —
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.39.3 | Transportation of passengers by land transport on orders |
| 49.39.32 | Transportation of passengers by buses on tourist or sightseeing routes |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41 | Activities of road freight transport |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 66.22 | Activities of insurance agents and brokers |
| 73.11 | Activities of advertising agencies |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 78.10 | The activities of recruitment agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060049
Pension Fund registration number: 060049009650
Registration date: 2016-07-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5040
Social Insurance Fund registration number: 504001474550401
Registration date: 2016-07-11
| 29.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205003438430) |
| 29.06.2020 | 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: 2205003437318) |
| 11.03.2020 | 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: 2205000507589) |
| 16.12.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2195082338944) |
| 21.08.2019 | 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: 2195050177265) |
| 28.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195050042119) |
| 27.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185050227008) |
| 18.07.2016 | 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: 2165050142618) |
| 14.07.2016 | 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: 2165050139879) |
| 08.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165050137460) |
| 08.07.2016 | Creation of a legal entity (GRN: 1165050053453) |
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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.