Status

have a problem

Authorized capital

481 200 rub.

Revenues

Employees in 2025

0

General information

LLC "TRANSSIB"
Limited Liability Company "Transsibirskaya Korporaciya"

Legal address
660049, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Markovskogo, d. 33, Ofis 69
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-27)

INN and KPP (TIN and RRC)
2466192333, 246601001

OGRN (Primary State Register Number)
1182468033714

Authorized capital
481 200 rub.

Registration date
25.05.2018

Age of organization
8 years 0 months 23 days

City
Krasnoyarsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.05.2026

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: 2021-01-02
GRN: 2212400000030

Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "TRANSSIBIRSKAYA KORPORACIYA"
OGRN: 1022402472399
INN: 2461001828
Date: 2018-05-25
GRN: 1182468033714

Head of Organization

Bankruptcy Trustee
Ovchinnikov Igor Evgenevich
from 25.02.2023
INN 575300927883

Founders (3)

Fadeeva Anna Vladimirovna
Share size: 72 180 rub. (15%)
INN 773600505010

Postnikova Irina YUrevna
Share size: 281 176.80 rub. (58.4%)
INN 772904363083

Vronskii YUrii Anatolevich
Share size: 127 843.20 rub. (26.6%)
INN 772901050702

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.29.9 Other auxiliary activities in the field of insurance, except for compulsory social insurance

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  • Additional types of activity (11):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.21Risk and damage assessment
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    72.20Scientific research and development in the field of social sciences and humanities
    73.20Market research and public opinion research
    85.41.9Additional education for children and adults, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po Krasnoyarskomu krayu
Federal Tax Service code: 2466

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

26.05.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262400660311)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400719646)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400719635)
27.01.2025 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: 2252400499393)
07.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232400192693)
25.02.2023 Approval of the bankruptcy trustee (GRN: 2232400097983)
22.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232400096290)
02.01.2021 Approval of the bankruptcy trustee (GRN: 2212400000041)
02.01.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212400000030)
10.02.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202400072730)
09.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468702545)
02.04.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2192468303454)
24.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182468840486)
10.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182468789809)
29.05.2018 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: 2182468590896)
29.05.2018 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: 2182468590049)
25.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182468583218)
25.05.2018 Creation of a legal entity through reorganization in the form of transformation (GRN: 1182468033714)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:
0

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:
5

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:
82 698 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
27 733 000 rub.

Revenues for 2018:
192 750 000 rub.

 

Expenses for 2025:
24 225 000 rub.

Expenses for 2024:
55 000 rub.

Expenses for 2023:
48 500 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
80 406 000 rub.

Expenses for 2018:
218 134 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

Summy penei:
penalty: 2.97 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.