Status
Authorized capital
Revenues
Employees in 2025
LLC TK "ROUDLOGISTIK"
Limited Liability Company Transportnaya Kompaniya "Roudlogistik"
Legal address
664081, Irkutskaya Oblast, g. Irkutsk, ul. Deputatskaya, d. 62V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-14)
INN and KPP (TIN and RRC)
3811439965, 381101001
OGRN (Primary State Register Number)
1163850091943
Authorized capital
60 000 rub.
Registration date
17.10.2016
Age of organization
9 years 6 months 28 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-06-19
GRN: 2203800396237
Liquidator
Trofimova Irina YUrevna
from 08.02.2018
INN 381256134300
Trofimova Irina YUrevna
Share size: 30 000 rub. (50%)
INN 381256134300
Lebedev Andrei Vitalevich
Share size: 30 000 rub. (50%)
INN 380123719595
| 49.41 | Activities of road freight transport
find companies with this code... |
| 49.42 | Provision of transportation services |
| 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 |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu okrugu g. Irkutska
Federal Tax Service code: 3811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048002
Pension Fund registration number: 048002085116
Registration date: 2016-10-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380100518338011
Registration date: 2016-10-24
| 19.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800397414) |
| 19.06.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203800396237) |
| 04.03.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2203800096157) |
| 14.11.2019 | 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: 2193850670550) |
| 06.07.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2183850634570) |
| 08.02.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2183850095340) |
| 10.11.2017 | 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: 2173850747860) |
| 13.11.2016 | 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: 2163850790651) |
| 28.10.2016 | 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: 2163850759972) |
| 17.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850737390) |
| 17.10.2016 | Creation of a legal entity (GRN: 1163850091943) |
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(no details)
Value added tax:
debt: 78 704.72 rub.
Value added tax:
penalty: 13 154.28 rub.
Value added tax:
fine: 5 730.80 rub.
Income tax:
debt: 89 454 rub.
Income tax:
penalty: 13 878.68 rub.
Income tax:
fine: 4 301.20 rub.
NON-TAX INCOME administered by tax authorities:
fine: 52 700 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.