Status
Authorized capital
Revenues
Employees in 2022
LLC "TRANSTEHLOGISTIK"
Limited Liability Company "Transtehlogistik"
Legal address
170100, Tverskaya Oblast, g. Tver, ul. Industrialnaya, d. 9A, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-25)
INN and KPP (TIN and RRC)
6950238771, 695001001
OGRN (Primary State Register Number)
1206900003507
Authorized capital
10 000 rub.
Registration date
17.03.2020
Age of organization
6 years 3 months 25 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.08.2025
(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: 2025-08-26
GRN: 2256900714453
General director
Ponomarev Anton Grigorevich
from 30.09.2020
INN 245306120231
Petrov Artur Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-10-18)
Share size: 10 000 rub. (100%)
INN 695007233166
| 49.41 | Activities of road freight transport
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 49.20.9 | Transportation of other goods |
| 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 |
| 49.42 | Provision of transportation services |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
| 71.12.4 | Geodetic and cartographic activities |
| 71.12.41 | Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks |
| 71.12.42 | Cartographic activity, except for the creation of topographic maps and plans |
| 71.12.43 | Hydrographic survey activity |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.53 | Environmental pollution monitoring activities for individuals and legal entities |
| 71.12.55 | Activities related to the processing and provision of hydrometeorological information to public authorities and the public |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.20.9 | Other technical control, testing and analysis activities |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1078033907
Registration date: 2020-03-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1078033907
Registration date: 2020-03-19
| 26.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256900714508) |
| 26.08.2025 | 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: 2256900714453) |
| 07.05.2025 | 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: 2256900628081) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900126701) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900126690) |
| 25.11.2024 | 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: 2246900321435) |
| 18.10.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2246900282715) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901439157) |
| 08.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226900471642) |
| 01.11.2022 | 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: 2226900296434) |
| 30.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900259597) |
| 23.03.2020 | 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: 2206900075600) |
| 20.03.2020 | 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: 2206900073422) |
| 17.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206900067009) |
| 17.03.2020 | Creation of a legal entity (GRN: 1206900003507) |
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:
1
Number of employees in 2021:
4
Number of employees in 2020:
2
Number of employees in 2019:
—
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:
81 541 000 rub.
Revenues for 2021:
18 418 000 rub.
Revenues for 2020:
29 344 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
80 516 000 rub.
Expenses for 2021:
18 266 000 rub.
Expenses for 2020:
29 187 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 47 875 rub.
Summy penei:
penalty: 112 388.60 rub.
Income tax:
debt: 161 150 rub.
State duty:
debt: 1 000 rub.
Value added tax:
debt: 84 399.38 rub.
micro enterprise from 10.04.2020
no information
No inspections found.
Found 4 completed enforcement proceedings. More...