Status
Authorized capital
Revenues
Employees in 2022
LLC "TG-LOGISTIKA"
Limited Liability Company "Tg-Logistika"
Legal address
119119, g.Moskva, Pr-Kt Leninskii, d. 42, k. 1-2-3, Etazh 5 Komn 15-31
INN and KPP (TIN and RRC)
7725643210, 773601001
OGRN (Primary State Register Number)
1087746892078
Authorized capital
15 791.69 rub.
Registration date
30.07.2008
Age of organization
17 years 1 month 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.02.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-02-16
GRN: 2237701548566
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIAL-FINANS"
OGRN: 5077746250050
INN: 7727605668
Date: 2016-12-19
GRN: 7167750652568
Liquidator
Frank Sergei Leovich
from 06.10.2022
INN 772609999202
Frank Sergei Leovich
Share size: 15 791.69 rub. (100%)
INN 772609999202
49.10 | Railway transport activities: intercity and international passenger transportation
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
49.20 | Railway transport activities: freight transportation |
49.3 | Activities of other land passenger transport |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.24 | Cargo handling |
55.10 | Activities of hotels and other places for temporary residence |
55.90 | Activities for the provision of other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
68.1 | Purchase and sale of own real estate |
73.11 | Activities of advertising agencies |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708015715
Registration date: 2013-05-22
Accounting in the Social Insurance Fund:
Filial №22 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7722
Social Insurance Fund registration number: 772204297977221
Registration date: 2008-07-31
16.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701548599) |
16.02.2023 | Liquidation of a legal entity (GRN: 2237701548566) |
10.01.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237700123868) |
06.10.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227709467445) |
13.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747218635) |
28.03.2017 | 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: 8177746176842) |
19.12.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7167750652568) |
28.07.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167748521191) |
21.07.2016 | 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: 2167748160677) |
04.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746078196) |
18.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748405072) |
14.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746584955) |
14.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746584922) |
14.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746582250) |
12.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747557488) |
12.09.2014 | 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: 8147747557477) |
23.05.2013 | 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: 9137746230130) |
23.05.2013 | 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: 9137746229656) |
21.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746158057) |
21.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746158046) |
21.05.2013 | 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: 9137746158035) |
13.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746041911) |
09.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746011709) |
05.11.2009 | 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: 6097748474587) |
10.09.2008 | 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: 2087761487548) |
01.08.2008 | 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: 2087758608529) |
30.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758524753) |
30.07.2008 | Creation of a legal entity (GRN: 1087746892078) |
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
8 146 000 rub.
Revenues for 2020:
685 000 rub.
Revenues for 2019:
93 795 000 rub.
Revenues for 2018:
107 528 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
22 504 000 rub.
Expenses for 2020:
3 033 000 rub.
Expenses for 2019:
98 247 000 rub.
Expenses for 2018:
128 014 000 rub.
Value added tax:
438 048 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 248 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 691 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
28 142.75 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.