Status
Authorized capital
Revenues
Employees in 2025
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
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
Bankruptcy Trustee
Ovchinnikov Igor Evgenevich
from 25.02.2023
INN 575300927883
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
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.21 | Risk and damage assessment |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 72.20 | Scientific research and development in the field of social sciences and humanities |
| 73.20 | Market research and public opinion research |
| 85.41.9 | Additional education for children and adults, not included in other groupings |
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: —
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
Summy penei:
penalty: 2.97 rub.
micro enterprise from 10.07.2022
no information
No inspections found.
No active or completed enforcement proceedings were found.