Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSPORT I LOGISTIKA"
Limited Liability Company "Transport I Logistika"
Legal address
398002, Lipeckaya Oblast, g. Lipeck, ul. Balmochnyh S.F., d. 32, Pomeschenie 17, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-22)
INN and KPP (TIN and RRC)
4825120440, 482501001
OGRN (Primary State Register Number)
1164827071661
Authorized capital
11 000 rub.
Registration date
17.10.2016
Age of organization
9 years 2 months 9 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-02
GRN: 2194827101445
Director
Farmanyan Amayak Sarkisovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-07-09)
from 16.03.2018
INN 482561981805
Obschestvo s ogranichennoi otvetstvennostyu "Spain"
Share size: 1 000 rub. (9.1%)
INN 9710028857
Owned by the limited liability company itself
Share size: 10 000 rub. (90.9%)
INN —
| 49.41 | Activities of road freight transport
find companies with this code... |
| 01.30 | Growing seedlings |
| 41.20 | Construction of residential and non-residential buildings |
| 49.42 | Provision of transportation services |
| 69.10 | Legal activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pravoberezhnomu raionu g.Lipecka
Federal Tax Service code: 4825
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001048901
Registration date: 2016-10-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480025105448001
Registration date: 2016-10-18
| 02.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194827102699) |
| 02.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2194827101445) |
| 15.03.2019 | 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: 2194827087673) |
| 14.12.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2184827333018) |
| 12.12.2018 | 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: 2184827328630) |
| 09.07.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2184827211358) |
| 16.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827080667) |
| 15.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827374808) |
| 22.09.2017 | 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: 2174827297995) |
| 22.09.2017 | 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: 2174827298468) |
| 28.07.2017 | 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: 2174827248352) |
| 19.10.2016 | 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: 2164827546410) |
| 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: 2164827546387) |
| 17.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827544902) |
| 17.10.2016 | Creation of a legal entity (GRN: 1164827071661) |
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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.