Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANS LOGISTIK"
Limited Liability Company "Trans Logistik"

Legal address
142191, Moskva, g. Troick, ul. Dalnyaya, D.3

INN and KPP (TIN and RRC)
7709710959, 775101001

OGRN (Primary State Register Number)
1067759693638

Authorized capital
10 000 rub.

Registration date
15.11.2006

Age of organization
18 years 10 months 17 days

City
Troick

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2014-08-11
GRN: 7147747360248

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NINE"
OGRN: 1147746004009
INN: 7727824109
Date: 2014-08-11
GRN: 7147747360248

Head of Organization

General director
Drobot Igor Nikolaevich
from 17.04.2014
INN 504600075432

General director
Drobot Igor Nikolaevich
from 26.04.2011
INN 504600075432

Executive Director
Trunin Dmitrii Nikolaevich
from 15.11.2006
INN 503218444701

Founders (2)

Drobot Igor Nikolaevich
Share size: 5 000 rub. (50%)
INN 504600075432

Molchanov Evgenii Nikolaevich
Share size: 5 000 rub. (50%)
INN 503111899463

Types of activities (OKVED / RCEA)

  • Main type of activity:
    72.40 Activities related to the creation and use of databases and information resources

    find companies with this code...
  • Additional types of activity (25):
    60.24Activities of road freight transport
    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
    63.1Cargo handling and storage
    63.11Cargo handling
    63.11.1Container handling
    63.11.2Transportation of other goods
    63.12Storage and warehousing
    63.12.1Storage and warehousing of frozen or refrigerated goods
    63.12.2Storage and warehousing of liquid or gaseous cargoes
    63.12.23Storage and warehousing of other liquid or gaseous cargoes
    63.12.4Storage and warehousing of other goods
    63.21.2Other auxiliary activities of road transport
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    63.40Organization of cargo transportation
    70.20.2Renting out your own non-residential real estate
    70.3Provision of intermediary services related to real estate
    70.32Real estate management
    71.2Rental of other vehicles and equipment
    72.2Software development and consulting in this field
    72.30Data processing
    72.60Other activities related to the use of computer technology and information technology
    92.62Other sports activities
    92.72Other leisure and entertainment activities not included in other groupings

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №2 po g. Moskve i Moskovskoi oblasti administrativnyi okrug Troickii g. Moskvy
Pension Fund code: 087714
Pension Fund registration number: 087714002101
Registration date: 2012-09-07

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 770803796177161
Registration date: 2012-08-18

Entries in the EGRUL (23)

11.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747360370)
11.08.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7147747360248)
12.05.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9147746514038)
17.04.2014 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: 8147746542045)
10.09.2012 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: 6127747719192)
06.09.2012 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: 6127747609456)
09.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747802147)
05.07.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125003064063)
26.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115003026400)
14.04.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2115003022946)
14.04.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2115003022935)
24.02.2010 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: 2105003012630)
25.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105003003576)
30.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748241714)
30.12.2009 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: 9097748241703)
01.10.2009 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: 9097747915806)
15.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759527205)
21.05.2008 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: 2087755373210)
21.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755373209)
17.11.2006 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: 2067759815638)
17.11.2006 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: 2067759799941)
15.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759693648)
15.11.2006 Creation of a legal entity (GRN: 1067759693638)

Contacts

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Employees

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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.