General information

LLC "TORGOVYI DOM "TRANZIT-DV"
Limited Liability Company "Torgovyi Dom "Tranzit-Dv"

Legal address
690001, Primorskii Krai, g. Vladivostok, ul. Abrekskaya, d. 5, Ofis 10

INN and KPP (TIN and RRC)
7731261956, 253601001

OGRN (Primary State Register Number)
1027731004135

Authorized capital
15 000 000 rub.

Registration date
04.10.2002

Age of organization
23 years 4 months 4 days

City
Vladivostok

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2025
(current status at the beginning of the year, without changes made)

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: 2017-11-08
GRN: 2172536799785

Head of Organization

Bankruptcy Trustee
Natyushin Fedor YUrevich
from 09.11.2017
INN 250205315873

Founders (1)

TRANZIT GROUP PROPERTY LIMITED
Share size: 15 000 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (9):

  19.20	Production of petroleum products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade
  49.4	Activities of road freight transport and transportation services
  50.20	Marine cargo transport activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1084254190
Registration date: 2007-05-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1084254190
Registration date: 2011-07-01

Entries in the EGRUL (50)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
4

Number of employees in 2023:
4

Number of employees in 2022:
4

Number of employees in 2021:
4

Number of employees in 2020:
5

Number of employees in 2019:
0

Average salary

In 2024: 33 813 rub.

In 2023: 66 479 rub.

In 2022: 92 833 rub.

In 2021: —

In 2020: 16 617 rub.

In 2019: total salary 3 171 000 rub.

Financial indicators

Revenues for 2024:
10 000 rub.

Revenues for 2023:
5 000 rub.

Revenues for 2022:
35 036 000 rub.

Revenues for 2021:
126 000 rub.

Revenues for 2020:
21 000 rub.

Revenues for 2019:
8 000 rub.

Revenues for 2018:
67 000 rub.

Expenses for 2024:
361 145 000 rub.

Expenses for 2023:
7 314 000 rub.

Expenses for 2022:
162 784 000 rub.

Expenses for 2021:
5 950 000 rub.

Expenses for 2020:
6 586 000 rub.

Expenses for 2019:
12 498 000 rub.

Expenses for 2018:
8 926 000 rub.

Information about taxes and fees for 2023

Corporate property tax:
705 746.61 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
501 999.51 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 65 886.89 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 588.51 rub.

Transport tax:
penalty: 2 030.10 rub.

Income tax:
penalty: 657.69 rub.

Corporate property tax:
debt: 258 491 rub.

Corporate property tax:
penalty: 3 523.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 273.11 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 368.25 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 22 current enforcement proceedings. More...

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