General information

ZAO "TRANSBALTSERVIS"
Zakrytoe Akcionernoe Obschestvo "Transbaltservis"

Legal address
236039, Kaliningradskaya Oblast, G Kaliningrad, ul Portovaya, d. 24, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-30)

INN and KPP (TIN and RRC)
3908028528, 390601001

OGRN (Primary State Register Number)
1043900811734

Authorized capital
130 000 rub.

Registration date
23.04.2004

Age of organization
22 years 0 months 11 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
08.09.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-09-08
GRN: 2253900888723

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNYE NOVACII - K"
OGRN: 1123926075151
INN: 3906282303
Date: 2014-02-12
GRN: 2143926040179

Head of Organization

General director
Lizunova Lyubov Valerevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-07-25)
from 31.03.2022
INN 525000393935

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.10.21

  Storage and warehousing of oil and refined products find companies with this code...

• Additional types of activity (6):

  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.1	Construction of intercity power and communication lines
  52.10	Warehousing and storage activities
  52.22	Auxiliary activities related to water transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1054317233
Registration date: 2004-06-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1054317233
Registration date: 2004-07-20

Entries in the EGRUL (51)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
31

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 33 152 000 rub.

In 2019: 135 809 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
56 881 000 rub.

Revenues for 2019:
94 395 000 rub.

Revenues for 2018:
89 519 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
294 000 rub.

Expenses for 2020:
55 065 000 rub.

Expenses for 2019:
93 815 000 rub.

Expenses for 2018:
88 344 000 rub.

Information about taxes and fees for 2025

(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:
penalty: 10.35 rub.

Transport tax:
penalty: 39.95 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9.67 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

Found 7 completed enforcement proceedings. More...

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