Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSPORTNAYA LOGISTIKA"
Limited Liability Company "Transportnaya Logistika"
Legal address
360005, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Promyshlennyi Proezd 6-I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-25)
INN and KPP (TIN and RRC)
0726002400, 072601001
OGRN (Primary State Register Number)
1100726001485
Authorized capital
10 000 rub.
Registration date
17.09.2010
Age of organization
15 years 5 months 2 days
City
Nalchik
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2020-08-27
GRN: 2200700124656
Director
Ligidov Rizuan Talovich
from 15.08.2014
INN 070202605469
Ligidov Rizuan Talovich
Share size: 10 000 rub. (100%)
INN 070202605469
| 49.1 | Railway transport activities: intercity and international passenger transportation
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 49.3 | Activities of other land passenger transport |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001106273
Registration date: 2010-09-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070141999807001
Registration date: 2010-10-01
| 27.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700124799) |
| 27.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200700124656) |
| 13.05.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2200700066323) |
| 25.12.2017 | 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: 2170726194714) |
| 19.10.2016 | 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: 2160726262299) |
| 30.07.2016 | 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: 2160726180316) |
| 15.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140726018266) |
| 26.04.2014 | 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: 2140726008190) |
| 22.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100726022263) |
| 17.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100726020371) |
| 17.09.2010 | Creation of a legal entity (GRN: 1100726001485) |
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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.