General information

LLC "GRUPPA "TRANZIT-DV"
Limited Liability Company "Gruppa "Tranzit-Dv"

Legal address
690090, Primorskii krai, g. Vladivostok, ul. Suhanova, d. 3, Etazh 3

INN and KPP (TIN and RRC)
2536143734, 253601001

OGRN (Primary State Register Number)
1042502958299

Authorized capital
15 100 rub.

Registration date
20.04.2004

Age of organization
21 year 5 months 20 days

City
Vladivostok

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.03.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-03-30
GRN: 2232500149913

Head of Organization

Bankruptcy Trustee
Uring Pavel Pavlovich
from 13.12.2020
INN 541004036760

Founders (1)

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

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (5):

  45.20	Maintenance and repair of motor vehicles
  46.49	Wholesale of other household goods
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.30	Retail sale of motor fuel in specialized stores

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: 035004
Pension Fund registration number: 035004082465
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: 2503
Social Insurance Fund registration number: 250036922525031
Registration date: 2011-07-01

Entries in the EGRUL (39)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
69 646 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
377 000 rub.

Expenses for 2020:
406 000 rub.

Expenses for 2019:
4 020 000 rub.

Expenses for 2018:
63 636 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 67 620.79 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 15 409.97 rub.

Corporate property tax:
debt: 800 205 rub.

Corporate property tax:
penalty: 31 056.68 rub.

Corporate property tax:
fine: 18 663.60 rub.

Income tax:
debt: 1 840 194 rub.

Income tax:
penalty: 93 862.46 rub.

Income tax:
fine: 78 073 rub.

Value added tax:
debt: 7 571 216.27 rub.

Value added tax:
penalty: 771 763.60 rub.

Value added tax:
fine: 1 446 077.57 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 13 491.32 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 097.20 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 950 rub.

Personal income tax:
penalty: 215 452.63 rub.

Personal income tax:
fine: 369 915 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 293 731.53 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 68 349.12 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now