General information

LLC "TRANSAZIYA"
Limited Liability Company "Transaziya"

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Im Levanevskogo, D.185

INN and KPP (TIN and RRC)
2310019728, 231001001

OGRN (Primary State Register Number)
1022301620220

Authorized capital
1 000 rub.

Registration date
25.07.1994

Age of organization
31 year 8 months 13 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(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: 2008-01-29
GRN: 2087746660989

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECPROEKT"
OGRN: 1057748133970
INN: 7704569830
Date: 2008-01-29
GRN: 2087746660989

Head of Organization

Director
Voznyuk Maksim Viktorovich
from 21.11.2007
INN 672300867800

Founders (2)

Voznyuk Maksim Viktorovich
Share size: 500 rub.
INN 672300867800

Sapronenko Irina Ivanovna
Share size: 500 rub.
INN 320402122056

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.44.4

  Wholesale of cleaning products find companies with this code...

• Additional types of activity (7):

  51.34.1	Wholesale of soft drinks
  51.36.21	Wholesale of sugary confectionery products, including chocolate
  51.37	Wholesale of coffee, tea, cocoa and spices
  51.38.29	Wholesale of other food products not included in other groupings
  51.45.1	Wholesale of perfumes and cosmetics, except soap
  51.45.2	Wholesale of toilet and household soap
  51.70	Other wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033002
Pension Fund registration number: 033002002871
Registration date: 1996-10-09

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230200225023021
Registration date: 2001-03-19

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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