Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "TRANSLOGISTIK"
Limited Liability Company "Translogistik"

Legal address
440020, Penzenskaya Oblast, g. Penza, ul. Karakozova, D.44

INN and KPP (TIN and RRC)
5834053136, 583401001

OGRN (Primary State Register Number)
1115834002140

Authorized capital
10 000 rub.

Registration date
08.09.2011

Age of organization
14 years 10 months 5 days

City
Penza

Special tax treatment

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-03-22
GRN: 2161690498253

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RODNIK"
OGRN: 1151690076867
INN: 1660252207
Date: 2016-03-22
GRN: 2161690498253

Head of Organization

General director
SHavaleev Marat Idiatullovich
from 25.02.2016
INN 165701786103

Founders (3)

YAhov Sergei Anatolevich
Share size: 5 000 rub. (50%)
INN 583708737296

Pyzhikov Aleksei Vladimirovich
Share size: 2 500 rub. (25%)
INN 583704154085

Kucherenko Andrei Ivanovich
Share size: 2 500 rub. (25%)
INN 583703528926

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (35):
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.3Retail sale of motor fuel in specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.24.1Container handling
    52.24.2Transportation of other goods
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment
    77.39.23Rental and leasing of lifting and transport equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 4 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Moskovskaya)
Federal Tax Service code: 5834

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003023874
Registration date: 2011-09-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580243659358021
Registration date: 2011-09-14

Entries in the EGRUL (10)

23.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690498616)
22.03.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2161690498253)
25.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835123232)
08.02.2016 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2161690224782)
16.10.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690095628)
17.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115834033490)
03.10.2011 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: 2115834030266)
26.09.2011 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: 2115834028583)
08.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115834027330)
08.09.2011 Creation of a legal entity (GRN: 1115834002140)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.