Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2019

3

General information

LLC "TRANZIT"
Limited Liability Company "Tranzit"

Legal address
302028, Orlovskaya Oblast, g. Orel, ul. Saltykova-SHedrina, d. 34, Pomeschenie 7, Kom. 30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-05)

INN and KPP (TIN and RRC)
5753030451, 575301001

OGRN (Primary State Register Number)
1025700824050

Authorized capital
20 000 rub.

Registration date
09.07.2002

Age of organization
23 years 8 months 9 days

City
Orel

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2021-08-23
GRN: 2215700090087

Head of Organization

General director
Kotov Andrei Alekseevich
from 10.07.2020
INN 572007294055

Founders (1)

Glazkov Valerii Vladimirovich
Share size: 20 000 rub. (100%)
INN 341903854263

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (88):
    33.12Repair of machinery and equipment
    33.13Repair of electronic and optical equipment
    33.14Repair of electrical equipment
    38.32.11Sorting of metal materials for further use
    38.32.3Processing of ferrous metal waste and scrap
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.17.1Activities of food wholesale agents
    46.18.93Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.22Retail sale of meat and meat products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    47.99.1The activity of direct sales or sales by sales agents with delivery
    47.99.3Direct sales of fuel with delivery to the customer's address
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41Activities of road freight transport
    49.42Provision of transportation services
    53.20.31Courier delivery activities by various modes of transport
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    61.10Activities in the field of communication based on wired technologies
    61.20Activities in the field of communication based on wireless technologies
    61.30Satellite communications activities
    61.90Other telecommunications activities
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    64.1Monetary mediation
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.6Mutual financial assistance activities
    66.11.5Mutual obligation determination activities (clearing)
    66.22Activities of insurance agents and brokers
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    71.11Activities in the field of architecture
    73.11Activities of advertising agencies
    73.12Representation in the media
    73.20.1Market research
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.40Lease of intellectual property and similar products, except copyrights
    79.11Activities of travel agencies
    79.12Activities of tour operators
    79.90Other booking services and related activities
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.30Landscaping activities
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.30Organization of conferences and exhibitions
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Orlovskoi oblasti № 1 v g. Orel
Federal Tax Service code: 5740

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067022
Pension Fund registration number: 067022023059
Registration date: 2002-07-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570100221457001
Registration date: 2002-07-18

Entries in the EGRUL (21)

23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215700090098)
23.08.2021 Termination of a legal entity (exclusion 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) (GRN: 2215700090087)
05.05.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215700045614)
10.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205700080551)
27.04.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2205700055108)
05.12.2019 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: 2195749240322)
08.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749235120)
01.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749212537)
21.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749205255)
01.06.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749145338)
22.03.2018 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: 2185749069757)
21.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175749096235)
10.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175749088580)
10.03.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2175749088579)
24.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749367232)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749275878)
18.08.2011 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: 2115753042470)
12.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085753021396)
30.03.2005 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: 2055753023621)
16.07.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.07.2002 Creation of a legal entity (GRN: 1025700824050)

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:
3

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:
151 148 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
150 847 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.