Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANS LOGISTIK DV"
Limited Liability Company "Trans Logistik Dv"
Legal address
680045, Habarovskii Krai, g. Habarovsk, ul. Krasnorechenskaya, d. 128, kv. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-26)
INN and KPP (TIN and RRC)
2723177966, 272301001
OGRN (Primary State Register Number)
1152723000704
Authorized capital
10 000 rub.
Registration date
12.02.2015
Age of organization
11 years 5 months 1 day
City
Habarovsk
Special tax treatment
УСН (2020 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-10-11
GRN: 2212700322250
General director
Hilman Igor Aleksandrovich
from 12.02.2015
INN 250705420555
Hilman Igor Aleksandrovich
Share size: 5 000 rub. (50%)
INN 250705420555
Fedosenko Anton YUrevich
Share size: 5 000 rub. (50%)
INN 250714474606
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.3 | Activities of other land passenger transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 53.20.3 | Courier activity |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.35 | Rental and leasing of aircraft and aviation equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 3 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Soyuznaya)
Federal Tax Service code: 2723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037003
Pension Fund registration number: 037003041755
Registration date: 2015-02-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270731408927071
Registration date: 2015-02-19
| 11.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212700322712) |
| 11.10.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2212700322250) |
| 16.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212700183397) |
| 26.10.2020 | 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: 2202700374831) |
| 26.08.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2202700289152) |
| 09.04.2018 | 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: 2182724201691) |
| 19.11.2016 | 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: 2162724694780) |
| 28.02.2015 | 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: 2152723037619) |
| 17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152723035166) |
| 12.02.2015 | Creation of a legal entity (GRN: 1152723000704) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.