LLC "TK REFLOGISTIK"
Status
have a problem
Authorized capital
50 000 rub.
Revenues
—
Employees in 2025
1
General information
LLC "TK REFLOGISTIK"
Limited Liability Company "Tk Reflogistik"
Legal address
129346, g.Moskva, ul. Norilskaya, d. 1, kv. 91
INN and KPP (TIN and RRC)
5047203206, 771601001
OGRN (Primary State Register Number)
1175029023509
Authorized capital
50 000 rub.
Registration date
26.09.2017
Age of organization
8 years 7 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-11-23
GRN: 2257723717788
Head of Organization
Bankruptcy Trustee
Mamontov Valerii Nikolaevich
from 23.11.2025
INN 771774670850
Founders (1)
Nanuashvili Moris Eduardovich
Share size: 50 000 rub. (100%)
INN 771602849904
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (9):
45.20 Maintenance and repair of motor vehicles 45.32 Retail sale of automotive parts, components and accessories 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.42 Provision of transportation services 52.21 Auxiliary activities related to land transport 77.11 Rental and leasing of passenger cars and light vehicles 77.12 Rental and leasing of cargo vehicles 78.20 The activities of temporary employment agencies 78.30 Other recruitment activities
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (28)
| 08.05.2026 | Release (removal) of the bankruptcy trustee (GRN: 2267704062965) |
| 23.11.2025 | Approval of the bankruptcy trustee (GRN: 2257723717799) |
| 23.11.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257723717788) |
| 04.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257720043360) |
| 04.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257720043359) |
| 24.06.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257718621213) |
| 07.03.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257714271582) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706452265) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706452254) |
| 29.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257705417044) |
| 20.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257702183539) |
| 20.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257702183528) |
| 20.01.2025 | 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: 2257702183330) |
| 26.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001786302) |
| 14.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000451508) |
| 16.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225003936232) |
| 07.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225003857659) |
| 25.11.2022 | 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: 2225003634470) |
| 10.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225003012012) |
| 29.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205005259699) |
| 07.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000270320) |
| 09.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000014701) |
| 23.12.2019 | 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: 2195082401237) |
| 26.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029319715) |
| 29.12.2017 | 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: 2175029526351) |
| 28.09.2017 | 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: 2175029396166) |
| 26.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175029394648) |
| 26.09.2017 | Creation of a legal entity (GRN: 1175029023509) |
Employees
Number of employees in 2025:
1
Number of employees in 2024:
—
Number of employees in 2023:
112
Number of employees in 2022:
78
Number of employees in 2021:
33
Number of employees in 2020:
19
Number of employees in 2019:
11
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
894 433 000 rub.
Revenues for 2023:
1 243 335 000 rub.
Revenues for 2022:
710 182 000 rub.
Revenues for 2021:
520 323 000 rub.
Revenues for 2020:
113 255 000 rub.
Revenues for 2019:
50 600 000 rub.
Revenues for 2018:
38 942 000 rub.
Expenses for 2025:
474 000 rub.
Expenses for 2024:
961 020 000 rub.
Expenses for 2023:
1 239 086 000 rub.
Expenses for 2022:
682 060 000 rub.
Expenses for 2021:
491 261 000 rub.
Expenses for 2020:
107 764 000 rub.
Expenses for 2019:
46 534 000 rub.
Expenses for 2018:
37 649 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
196 626 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
196 626.17 rub.
Information about arrears and debts in 2026
Value added tax:
debt: 8 684 442 rub.
Value added tax:
fine: 32 376 rub.
Personal income tax:
debt: 638 534.57 rub.
Income tax:
debt: 1 358 286 rub.
Income tax:
fine: 9 059 rub.
Strahovye vznosy:
debt: 2 260 167.25 rub.
Transport tax:
debt: 681 504.13 rub.
Summy penei:
penalty: 1 993 566.48 rub.
NON-TAX INCOME administered by tax authorities:
fine: 23 850 rub.
Register of small and medium-sized businesses
small business from 10.10.2017
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1914 current enforcement proceedings.
Found 75 completed enforcement proceedings. More...