General information

LLC "TLC"
Limited Liability Company "Torgovyi Logisticheskii Centr"

Legal address
123308, Moskva, Pr-Kt Marshala ZHukova, D.2, Pom.I;Komn.18

INN and KPP (TIN and RRC)
7734670957, 773401001

OGRN (Primary State Register Number)
5117746041310

Authorized capital
30 000 rub.

Registration date
21.12.2011

Age of organization
13 years 8 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2015-05-05
GRN: 2152311163024

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTR"
OGRN: 1143525010089
INN: 3525325660
Date: 2015-05-05
GRN: 2152311163024

Head of Organization

General director
Kovalenko Evgenii Vitalevich
from 22.01.2015
INN 772772374551

Founders (1)

Kovalenko Evgenii Vitalevich
Share size: 30 000 rub. (100%)
INN 772772374551

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.11.21

  Activities of grain wholesale agents find companies with this code...

• Additional types of activity (24):

  01.11	Cultivation of grain, industrial and other agricultural crops not included in other groupings
  15.97	Malt production
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.21	Wholesale of grain, seeds and feed for farm animals
  51.21.1	Grain wholesale
  51.22	Wholesale of flowers and other plants
  51.32	Wholesale of meat, poultry meat, products and canned meat and poultry meat
  51.33	Wholesale of dairy products, eggs, edible oils and fats
  51.34	Wholesale of alcoholic and other beverages
  51.36	Wholesale of sugar and sugary confectionery products, including chocolate
  51.37	Wholesale of coffee, tea, cocoa and spices
  51.38	Wholesale of other food products
  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.45	Wholesale of perfumes and cosmetics
  51.47	Wholesale of other non-food consumer goods
  51.70	Other wholesale trade
  52.22	Retail sale of meat, poultry meat, products and canned meat and poultry meat
  52.24.1	Retail sale of bread and bakery products
  52.24.2	Retail sale of confectionery products
  60.24	Activities of road freight transport
  63.12	Storage and warehousing
  63.12.3	Grain storage and warehousing
  63.12.4	Storage and warehousing of other goods

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial №36 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773603653377361
Registration date: 2011-12-22

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.

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