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
16 years 10 months 24 days

City
Novorossiisk

Special tax treatment
USN (2025 year)

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)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
234 000 rub.

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 2023

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 10 195 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 76.71 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

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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