Status

liquidated

Authorized capital

15 791.69 rub.

Revenues

Employees in 2022

1

General information

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)

Organization status

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

Head of Organization

Liquidator
Frank Sergei Leovich
from 06.10.2022
INN 772609999202

Founders (1)

Frank Sergei Leovich
Share size: 15 791.69 rub. (100%)
INN 772609999202

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.10 Railway transport activities: intercity and international passenger transportation

    find companies with this code...
  • Additional types of activity (17):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    49.20Railway transport activities: freight transportation
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    55.10Activities of hotels and other places for temporary residence
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    68.1Purchase and sale of own real estate
    73.11Activities of advertising agencies

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 № 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

Entries in the EGRUL (28)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
438 048 rub.

Contributions amount:
41 081 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.