Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TLK"
Limited Liability Company "Transportnaya Logisticheskaya Kompaniya"

Legal address
680009, Habarovskii krai, g. Habarovsk, ul. Promyshlennaya, D.3, Ofis 309

INN and KPP (TIN and RRC)
2724129115, 272401001

OGRN (Primary State Register Number)
1092724002403

Authorized capital
10 000 rub.

Registration date
17.04.2009

Age of organization
16 years 4 months 26 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2014-08-18
GRN: 2142543195639

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAETON"
OGRN: 1132543015406
INN: 2543031333
Date: 2014-08-18
GRN: 2142543195639

Head of Organization

Director
Nasonov Sergei Vitalevich
from 26.03.2014
INN 272423497806

Founders (1)

Kudryavcev Nikolai Vladimirovich
Share size: 10 000 rub. (100%)
INN 272191185770

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.13.1 Activities of agents in the wholesale trade of timber

    find companies with this code...
  • Additional types of activity (19):
    02.01.1Logging operations
    02.02.2Provision of logging services
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.13.2Activities of agents in the wholesale trade of building materials
    51.53.1Wholesale of timber
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.5Retail sale of sanitary equipment
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.71Retail trade in timber
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    61.10.2Marine cargo transport activities
    61.10.3Rental of marine vehicles with crew; provision of shunting services
    62.20.3Air transport rental with crew
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation
    64.11.11Activities related to the reception, processing, transportation and delivery (delivery) of postal items

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Habarovska
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po ZHeleznodorozhnomu okrugu g. Habarovska
Pension Fund code: 037002
Pension Fund registration number: 037002073957
Registration date: 2014-04-01

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270740806127071
Registration date: 2009-04-24

Entries in the EGRUL (21)

18.08.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142543195639)
19.05.2014 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: 2142724046573)
16.05.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142543132576)
07.04.2014 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: 2142724029743)
26.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142724024969)
25.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142724024947)
28.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142722008977)
28.02.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2142722008889)
02.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132722021221)
03.08.2012 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: 2122722039108)
19.03.2010 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: 2102722031465)
19.03.2010 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: 2102722031290)
24.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102722023600)
17.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102724028020)
17.02.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2102724027844)
24.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092724095430)
02.06.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2092724039428)
22.05.2009 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: 2092724034742)
18.05.2009 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: 2092724032982)
17.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092724024138)
17.04.2009 Creation of a legal entity (GRN: 1092724002403)

Contacts

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Employees

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Average salary

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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.