General information

LLC "KOMPANIYA "TRANSLOGISTIK"
Limited Liability Company "Kompaniya "Translogistik"

Legal address
129090, g.Moskva, Pl. Malaya Suharevskaya, d. 3, Pom. III Kom. 1

INN and KPP (TIN and RRC)
7706758991, 770201001

OGRN (Primary State Register Number)
1117746552990

Authorized capital
10 000 rub.

Registration date
14.07.2011

Age of organization
14 years 3 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-05-20
GRN: 2207704593622

Head of Organization

Bankruptcy Trustee
Kourov Maksim Viktorovich
from 03.04.2019
INN 771801938147

Founders (2)

Nafasov Ali Mazoirovich
Share size: 7 500 rub. (75%)
INN 770977989270

Owned by the limited liability company itself
Share size: 2 500 rub. (25%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.1	Wholesale trade for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (28):

  43.99	Other specialized construction works not included in other groupings
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.63	Wholesale of machinery and equipment for mining and construction
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75	Wholesale of chemical products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  49.1	Railway transport activities: intercity and international passenger transportation
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  70.22	Consulting on business and management issues
  71.2	Technical testing, research, analysis and certification
  73.1	Advertising activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.32	Rental and leasing of construction machinery and equipment
  77.39.23	Rental and leasing of lifting and transport equipment
  78.1	The activities of recruitment agencies
  82.92	Product packaging activities

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 № 2 po g.Moskve
Federal Tax Service code: 7702

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

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (42)

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 2023

(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

Found 4 completed enforcement proceedings. More...

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