LLC "TK "TRANZITSITI"
Status
active
Authorized capital
12 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TK "TRANZITSITI"
Limited Liability Company "Toplivnaya Kompaniya "Tranzitsiti"
Legal address
422060, Respublika Tatarstan (Tatarstan), R-N Sabinskii, ul. A.Karimullina, D.32, 3
INN and KPP (TIN and RRC)
1654035998, 163501001
OGRN (Primary State Register Number)
1021602830590
Authorized capital
12 000 rub.
Registration date
08.11.2001
Age of organization
23 years 11 months 12 days
City
Sabinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.07.2025
Organization status
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PUT"
OGRN: 1151675001906
INN: 1633005248
Date: 2015-12-31
GRN: 2151675066992
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNAYA KOMPANIYA "TRANZITSITI"
OGRN: 1211600077380
INN: 1635013526
Date: 2021-11-01
GRN: 2211601281330
Head of Organization
Director
Deryagin Oleg Anatolevich
from 14.02.2025
INN 165804642978
Founders (7)
Taldykin Igor Mihailovich
Share size: 1 200 rub. (10%)
INN 165901411750
Gaptelhakov Rafkat Nazipovich
Share size: 600 rub. (5%)
INN 165700527201
Sotruddinov Ilnar Irikovich
Share size: 600 rub. (5%)
INN 165902256297
Gaptelhakov Rinat Nazipovich
Share size: 3 000 rub. (25%)
INN 165800505466
Valiev Irek Hasbiullovich
Share size: 3 000 rub. (25%)
INN 161601410607
Semenova Elena Anatolevna
Share size: 600 rub. (5%)
INN 165700329400
Deryagin Oleg Anatolevich
Share size: 3 000 rub. (25%)
INN 165804642978
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (4):
47.30 Retail sale of motor fuel in specialized stores 49.41 Activities of road freight transport 52.29 Other auxiliary activities related to transportation 69.10 Legal activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Respublike Tatarstan
Federal Tax Service code: 1675
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1078069109
Registration date: 2005-01-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160835048016081
Registration date: 2005-03-16
Entries in the EGRUL (59)
| 14.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602520332) |
| 14.02.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2251601957627) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601102454) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601102443) |
| 07.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2241600431444) |
| 20.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600811297) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602140626) |
| 16.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600320610) |
| 18.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601357449) |
| 01.11.2021 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2211601281330) |
| 19.05.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2211600563348) |
| 19.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600315386) |
| 03.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600251388) |
| 16.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601595116) |
| 28.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601092229) |
| 21.01.2020 | 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: 2201600050441) |
| 21.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600050397) |
| 12.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690181879) |
| 15.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690354327) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161675075901) |
| 31.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151675067025) |
| 31.12.2015 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2151675066992) |
| 07.09.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2151675049931) |
| 26.08.2015 | 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: 2151675048622) |
| 26.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151675048611) |
| 01.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141675023708) |
| 28.10.2014 | 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: 2141675022036) |
| 17.02.2014 | 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: 2141675002852) |
| 28.08.2013 | 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: 2131675023885) |
| 28.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131675023874) |
| 26.10.2012 | 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: 2121675029705) |
| 26.06.2012 | 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: 2121675018683) |
| 11.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111675037220) |
| 04.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111675033754) |
| 17.03.2011 | 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: 2111675005737) |
| 15.02.2010 | 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: 2101675002273) |
| 01.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091675013065) |
| 15.07.2009 | 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: 2091675011130) |
| 18.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091675003100) |
| 18.03.2009 | 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: 2091675003099) |
| 13.05.2008 | 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: 2081675008457) |
| 09.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071675006918) |
| 09.03.2007 | 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: 2071675006907) |
| 26.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061675037070) |
| 16.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061675013618) |
| 03.12.2005 | 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: 2051658023338) |
| 24.08.2005 | 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: 2051658011876) |
| 21.06.2005 | 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: 2051658004957) |
| 01.06.2005 | 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: 2051658004242) |
| 05.05.2005 | 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: 2051658003043) |
| 16.03.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2051658001536) |
| 16.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051658001525) |
| 16.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051658001514) |
| 07.12.2004 | 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: 2041601003750) |
| 14.09.2004 | 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: ) |
| 19.12.2003 | 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: 2031601006061) |
| 25.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031601004543) |
| 14.08.2003 | 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: 2031621014599) |
| 09.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602830590) |
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:
—
Average salary
In 2024: total salary 154 425 000 rub.
In 2023: total salary 67 492 000 rub.
In 2022: total salary 57 256 000 rub.
In 2021: total salary 118 085 000 rub.
In 2020: total salary 76 336 000 rub.
In 2019: total salary 38 978 000 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
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
# 1008577 from 19.03.2024 (Active)
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.