General information

LLC "TRANS LOGISTIKA"
Limited Liability Company "Trans Logistika"

Legal address
143530, Moskovskaya Oblast, g. Dedovsk, R-N Istrinskii, ul. Bolnichnaya, D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-13)

INN and KPP (TIN and RRC)
5017087841, 501701001

OGRN (Primary State Register Number)
1105017002892

Authorized capital
40 000 rub.

Registration date
03.09.2010

Age of organization
15 years 10 months 6 days

City
Dedovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-12-30
GRN: 2225004048070

Head of Organization

Bankruptcy Trustee
Kiselev Grigorii Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-28)
from 10.05.2018
INN 400303045876

Founders (2)

Maksimov Aleksandr Mihailovich
Share size: 30 000 rub. (75%)
INN 772208654232

Hlestov Evgenii Aleksandrovich
Share size: 10 000 rub. (25%)
INN 502711036820

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (14):

  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  77.39.11	Rental and leasing of other motor vehicles and equipment
  78.10	The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Moskovskoi oblasti
Federal Tax Service code: 5017

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060016
Pension Fund registration number: 060016015272
Registration date: 2010-09-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 502300813350231
Registration date: 2010-09-13

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
410 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 972 336.15 rub.

Corporate property tax:
penalty: 228 942.77 rub.

Corporate property tax:
fine: 219 778.13 rub.

NON-TAX INCOME administered by tax authorities:
fine: 8 372.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 487.86 rub.

Transport tax:
debt: 65 583 rub.

Transport tax:
penalty: 91 630.55 rub.

Transport tax:
fine: 925.90 rub.

Value added tax:
debt: 963 841.30 rub.

Value added tax:
penalty: 415 989.40 rub.

Value added tax:
fine: 189 850.20 rub.

Personal income tax:
debt: 441 101 rub.

Personal income tax:
penalty: 358 100.55 rub.

Personal income tax:
fine: 158 997 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings. More...

Watching right now