LLC "TRANSMOREKSPEDICIYA"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRANSMOREKSPEDICIYA"
Limited Liability Company "Transmorekspediciya"
Legal address
353901, Krasnodarskii Krai, g. Novorossiisk, ul. Sakko I Vancetti, d. 20, kv. 25
INN and KPP (TIN and RRC)
2315153100, 231501001
OGRN (Primary State Register Number)
1092315002702
Authorized capital
11 000 rub.
Registration date
04.05.2009
Age of organization
17 years 1 month 4 days
City
Novorossiisk
Special tax treatment
УСН (2025 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2026
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2026-01-16
GRN: 2262300021905
Head of Organization
General director
Sukach Zares Grigorevich
from 20.02.2015
INN 231519043732
Founders (2)
Sukach Zares Grigorevich
Share size: 5 500 rub. (50%)
INN 231519043732
Lubyanickaya Olga Evgenevna
Share size: 5 500 rub. (50%)
INN 431401618660
Types of activities (OKVED / RCEA)
- Main type of activity:
52.22 Auxiliary activities related to water transport
find companies with this code... - Additional types of activity (12):
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.2 Wholesale of agricultural raw materials and live animals 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 49.10 Railway transport activities: intercity and international passenger transportation 49.20 Railway transport activities: freight transportation 50.10 Marine passenger transport activities 50.20 Marine cargo transport activities 52.10.9 Storage and warehousing of other goods 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 73.20.1 Market research
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 po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1095576649
Registration date: 2009-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1095576649
Registration date: 2009-05-12
Entries in the EGRUL (19)
| 16.01.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2262300021982) |
| 16.01.2026 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2262300021905) |
| 24.09.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2252303244048) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300539874) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300539863) |
| 12.09.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242301140123) |
| 13.06.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2242300620824) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301564736) |
| 17.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152315055154) |
| 20.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152315035794) |
| 04.02.2015 | 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: 2152315033110) |
| 11.09.2013 | 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: 2132315109529) |
| 22.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132315014270) |
| 30.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132315003478) |
| 30.01.2013 | 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: 2132315003467) |
| 01.06.2009 | 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: 2092315028507) |
| 18.05.2009 | 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: 2092315025911) |
| 04.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092315023910) |
| 04.05.2009 | Creation of a legal entity (GRN: 1092315002702) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
234 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
33 000 rub.
Expenses for 2021:
38 000 rub.
Expenses for 2020:
79 000 rub.
Expenses for 2019:
24 000 rub.
Expenses for 2018:
72 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2025
NON-TAX INCOME administered by tax authorities:
fine: 7 500 rub.
Summy penei:
penalty: 7 870.91 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 completed enforcement proceedings. More...