Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANZIT"
Limited Liability Company "Tranzit"
Legal address
628146, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, R-N Berezovskii, ul. Sportivnaya, D.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-26)
INN and KPP (TIN and RRC)
8613006133, 861301001
OGRN (Primary State Register Number)
1068613003326
Authorized capital
500 000 rub.
Registration date
20.03.2006
Age of organization
20 years 1 month 3 days
City
Berezovskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
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: 2025-06-09
GRN: 2258600702149
Acting Director
Tyulkova Oksana Dmitrievna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-06-13)
from 30.01.2018
INN 861388929657
Durandina Pava Vasilevna
Share size: 250 000 rub. (50%)
INN 861300013108
Owned by the limited liability company itself
Share size: 250 000 rub. (50%)
INN —
| 47.1 | Retail trade in non-specialized stores
find companies with this code... |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre
Federal Tax Service code: 8600
Address: 628011,, Hanty-Mansiisk g, Dzerzhinskogo ul, d 2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8619
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 086
Pension Fund registration number: 1009339589
Registration date: 2006-04-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 086
Social Insurance Fund registration number: 1009339589
Registration date: 2006-03-31
| 09.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2258600702160) |
| 09.06.2025 | 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: 2258600702149) |
| 12.02.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2258600510815) |
| 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: 2258600101945) |
| 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: 2258600101934) |
| 30.01.2024 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2248609876546) |
| 20.12.2023 | 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: 2238600331374) |
| 13.06.2023 | 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: 2238600126906) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228600404570) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228600404569) |
| 12.08.2022 | 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: 2228600224213) |
| 29.06.2022 | 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: 2228600185670) |
| 04.05.2022 | 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: 2228600112233) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2218600272724) |
| 15.06.2021 | 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: 2218600145168) |
| 26.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2218600128570) |
| 26.04.2021 | 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: 2218600108439) |
| 21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2188617110636) |
| 30.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2188617055955) |
| 27.07.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2168617418165) |
| 11.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2168617280115) |
| 13.09.2013 | 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: 2138611007071) |
| 30.04.2013 | 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: 2138611004002) |
| 27.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2108613005917) |
| 15.01.2010 | 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: 2108613000164) |
| 09.12.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2098613009889) |
| 02.12.2009 | 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: 2098613008789) |
| 18.11.2009 | 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: 2098613006655) |
| 26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2098613006402) |
| 21.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2098613005445) |
| 18.08.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2098613005291) |
| 10.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2068613006890) |
| 19.06.2006 | 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: 2068613006174) |
| 19.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2068613006075) |
| 14.06.2006 | 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: 2068613005790) |
| 14.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2068613005778) |
| 22.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2068613003402) |
| 20.03.2006 | Creation of a legal entity (GRN: 1068613003326) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
773 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
936 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 14 834.26 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 3 207.51 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 246.16 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 425.24 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 183.33 rub.
Unified imputed income tax for certain types of activities:
debt: 51 089 rub.
Unified imputed income tax for certain types of activities:
penalty: 10 955.30 rub.
Personal income tax:
penalty: 91.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7.07 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 695.75 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 939.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 42.50 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 63 current enforcement proceedings.
Found 19 completed enforcement proceedings. More...