Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TLK"
Limited Liability Company "Transportno Logisticheskaya Kompaniya"
TRANSLOGISTIC COMPANY LIMITED LIABILITY COMPANY
TLC LLC

Legal address
115088, Moskva, ul. SHarikopodshipnikovskaya, D.2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-13)

INN and KPP (TIN and RRC)
7723732111, 772301001

OGRN (Primary State Register Number)
1097746608970

Authorized capital
10 000 rub.

Registration date
09.10.2009

Age of organization
15 years 11 months 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-09
GRN: 7177748925160

Head of Organization

General director
Svetlov Stanislav Nikolaevich
from 09.10.2009
INN 772319543224

Founders (3)

Leonov Vitalii Viktorovich
Share size: 5 000 rub. (50%)
INN 772316717190

Ivanova Irina Vladimirovna
Share size: 2 500 rub. (25%)
INN 772130365779

Svetlov Stanislav Nikolaevich
Share size: 2 500 rub. (25%)
INN 772319543224

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.21.2 Auxiliary activities related to road transport

    find companies with this code...
  • Additional types of activity (13):
    43.99Other specialized construction works not included in other groupings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    77.39.1Rental and leasing of other land vehicles and equipment

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoportovyi g.Moskvy
Pension Fund code: 087506
Pension Fund registration number: 087506001101
Registration date: 2009-10-26

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771503613177201
Registration date: 2017-06-30

Entries in the EGRUL (9)

09.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748977498)
09.10.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177748925160)
13.09.2017 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: 6177748656266)
11.07.2017 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: 8177747299293)
16.06.2017 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: 6177747437730)
28.10.2009 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: 6097748128703)
13.10.2009 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: 2097748316730)
09.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748231140)
09.10.2009 Creation of a legal entity (GRN: 1097746608970)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.