LLC "TRANS LOGISTIK GRUPP"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRANS LOGISTIK GRUPP"
Limited Liability Company "Trans Logistik Grupp"
Legal address
309996, Belgorodskaya Oblast, g. Valuiki, R-N Valuiskii, ul. M.Gorkogo, d. 31A, Kabinet 317
INN and KPP (TIN and RRC)
3123178430, 312601001
OGRN (Primary State Register Number)
1083123007571
Authorized capital
10 000 rub.
Registration date
24.04.2008
Age of organization
18 years 1 month 23 days
City
Valuiki
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-06-09
GRN: 2233100140227
Head of Organization
Liquidator
Verigin Vasilii Alekseevich
from 11.10.2022
INN 312601420223
Founders (1)
Verigin Vasilii Alekseevich
Share size: 10 000 rub. (100%)
INN 312601420223
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 (14):
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 49.20 Railway transport activities: freight transportation 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 70.22 Consulting on business and management issues 77.12 Rental and leasing of cargo vehicles 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings 77.39.12 Rental and leasing of railway transport and equipment 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041006
Pension Fund registration number: 041006004794
Registration date: 2020-09-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310104190631001
Registration date: 2008-07-16
Entries in the EGRUL (20)
| 09.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233100140238) |
| 09.06.2023 | Liquidation of a legal entity (GRN: 2233100140227) |
| 25.04.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2233100110186) |
| 11.10.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2223101415535) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101078528) |
| 10.09.2020 | 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: 2203100427803) |
| 07.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203100424096) |
| 07.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203100424085) |
| 07.09.2020 | 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: 2203100424052) |
| 06.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100386927) |
| 02.12.2019 | 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: 2193123551311) |
| 02.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123551223) |
| 20.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123540080) |
| 02.04.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2193123199278) |
| 31.01.2018 | 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: 2183123296607) |
| 25.08.2016 | 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: 2163123503178) |
| 29.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093123321069) |
| 19.03.2009 | 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: 2093123055045) |
| 28.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083123054639) |
| 24.04.2008 | Creation of a legal entity (GRN: 1083123007571) |
Employees
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:
1
Number of employees in 2020:
2
Number of employees in 2019:
1
Average salary
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:
1 571 000 rub.
Revenues for 2021:
63 471 000 rub.
Revenues for 2020:
24 679 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
4 129 000 rub.
Expenses for 2021:
60 021 000 rub.
Expenses for 2020:
21 452 000 rub.
Expenses for 2019:
—
Expenses for 2018:
58 000 rub.
Information about taxes and fees for 2023
Tax amount:20 170 rub.
Contributions amount:
0 rub.
Summy penei:
1 083.04 rub.
Transport tax:
14 005 rub.
The tax levied in connection with the application of the simplified taxation system:
6 165.04 rub.
Information about arrears and debts in —
(no information)
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
No active or completed enforcement proceedings were found.