General information

LLC "TLK - ZABAIKALSK"
Limited Liability Company "Tamozhenno-Logisticheskaya Kompaniya - Zabaikalsk"

Legal address
674650, Zabaikalskii Krai, ul. Sovetskaya, D.7

INN and KPP (TIN and RRC)
7505007473, 750501001

OGRN (Primary State Register Number)
1127505000336

Authorized capital
19 960.08 rub.

Registration date
25.09.2012

Age of organization
13 years 6 months 9 days

City
Zabaikalskii Krai

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-02-08
GRN: 2167536063320

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAMOZHENNYI LOGISTICHESKII TERMINAL - ZABAIKALSK"
OGRN: 1157505010233
INN: 7505008090
Date: 2016-02-08
GRN: 2167536063320

Head of Organization

Director
Mochebroda Vitalii Gennadevich
from 15.01.2014
INN 750500133909

Founders (4)

Mochebroda Vitalii Gennadevich
Share size: 2 500 rub. (12.5%)
INN 750500133909

YUdin Aleksei Vadimovich
Share size: 5 988.02 rub. (30%)
INN 773013846865

Nikolaev Aleksandr YUrevich
Share size: 3 972.06 rub. (19.9%)
INN 773200349052

Obschestvo s ogranichennoi otvetstvennostyu "Logistikaservis"
Share size: 7 500 rub. (37.6%)
INN 7718889981

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.10

  Warehousing and storage activities find companies with this code...

• Additional types of activity (25):

  41.20	Construction of residential and non-residential buildings
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.5	Installation of steel building structures
  43.99.7	Assembly and installation of prefabricated structures
  45.1	Trade in motor vehicles
  46.4	Wholesale of non-food consumer goods
  47.19	Other retail trade in non-specialized stores
  49.31.21	Regular passenger transportation by buses in urban and suburban traffic
  49.41.1	Transportation of goods by specialized vehicles
  52.21.24	Activity of parking lots for vehicles
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  55.1	Activities of hotels and other places for temporary residence
  56.29	The activities of public catering enterprises in other types of catering
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  69.10	Legal activities
  73.20.1	Market research
  79.90.2	Activities related to the provision of sightseeing travel services
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.1	Disinfection, disinsection, deratization of buildings, industrial equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 5 po Zabaikalskomu krayu
Federal Tax Service code: 7505

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085013
Pension Fund registration number: 085013003108
Registration date: 2012-09-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750005092275001
Registration date: 2012-09-28

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for —

(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.

Watching right now