General information

LLC "TRANZITSITI-PENZA"
Limited Liability Company "Tranzitsiti-Penza"

Legal address
442508, Penzenskaya Oblast, R-N Kuzneckii, ul. Kuzneckaya, D.21

INN and KPP (TIN and RRC)
5803024248, 580301001

OGRN (Primary State Register Number)
1125803001279

Authorized capital
10 000 rub.

Registration date
14.12.2012

Age of organization
12 years 9 months 19 days

City
Kuzneckii

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2021-03-17
GRN: 2211600305090

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELLI"
OGRN: 1165835072160
INN: 1660285065
Date: 2016-12-07
GRN: 2165835467334

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT-SITI"
OGRN: 1081690033798
INN: 1633606778
Date: 2021-03-17
GRN: 2211600305090

Head of Organization

The manager is an individual entrepreneur
Gaptelhakov Rinat Nazipovich
from 29.04.2015
INN 165800505466

Founders (7)

Fatyhov Roman Rustemovich
Share size: 1 000 rub. (10%)
INN 165713064173

Semenova Elena Anatolevna
Share size: 900 rub. (9%)
INN 165700329400

Gaptelhakov Rafkat Nazipovich
Share size: 400 rub. (4%)
INN 165700527201

Gaptelhakov Rinat Nazipovich
Share size: 5 400 rub. (54%)
INN 165800505466

Taldykin Igor Mihailovich
Share size: 900 rub. (9%)
INN 165901411750

Valiev Irek Hasbiullovich
Share size: 1 000 rub. (10%)
INN 161601410607

Sotruddinov Ilnar Irikovich
Share size: 400 rub. (4%)
INN 165902256297

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.2	Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (39):

  22.23	Production of plastic products used in construction
  25.11	Production of building metal structures, products and their parts
  25.12	Production of metal doors and windows
  25.50	Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.3	Retail sale of motor fuel in specialized stores
  47.9	Retail trade outside shops, tents, markets
  52.21	Auxiliary activities related to land transport
  52.29	Other auxiliary activities related to transportation
  55.10	Activities of hotels and other places for temporary residence
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  93.11	Activities of sports facilities
  93.29	Other leisure and entertainment activities
  93.29.9	Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 5 UFNS Rossii po Penzenskoi oblasti v g. Kuznecke
Federal Tax Service code: 5803

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068005
Pension Fund registration number: 068005028748
Registration date: 2012-12-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580133414858001
Registration date: 2012-12-18

Entries in the EGRUL (16)

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
0

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:
16 082 000 rub.

Revenues for 2019:
13 531 000 rub.

Revenues for 2018:
26 477 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
11 835 000 rub.

Expenses for 2019:
14 852 000 rub.

Expenses for 2018:
13 970 000 rub.

Information about taxes and fees for 2021

The tax levied in connection with the application of the simplified taxation system:
376 380 rub.

Corporate property tax:
51 534 rub.

Land tax:
111 620 rub.

Information about arrears and debts in 2020

(no information)

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.

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