Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANZIT"
Limited Liability Company "Tranzit"
Legal address
350002, Krasnodarskii Krai, g. Krasnodar, ul. Severnaya, d. 353, Pomesch. 507
INN and KPP (TIN and RRC)
2310226996, 231001001
OGRN (Primary State Register Number)
1212300062424
Authorized capital
10 000 rub.
Registration date
28.10.2021
Age of organization
4 years 3 months 28 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-12-03
GRN: 2242301534066
Liquidator
Alekseenko Ekaterina Konstantinovna
from 13.08.2024
INN 232801070872
Vagenleitner Andrei Andreevich
Share size: 10 000 rub. (100%)
INN 231128909068
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
find companies with this code... |
| 49.20.1 | Transportation of dangerous goods |
| 49.20.9 | Transportation of other goods |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 52.24 | Cargo handling |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 70.22 | Consulting on business and management issues |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
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: 033015
Pension Fund registration number: 033015061373
Registration date: 2021-11-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230205699523021
Registration date: 2021-10-28
| 03.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301534176) |
| 03.12.2024 | Liquidation of a legal entity (GRN: 2242301534066) |
| 22.11.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242301491848) |
| 13.08.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242301004603) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232300640416) |
| 22.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222302387536) |
| 26.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300660096) |
| 08.11.2021 | 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: 2212301294346) |
| 01.11.2021 | 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: 2212301277714) |
| 28.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301263282) |
| 28.10.2021 | Creation of a legal entity (GRN: 1212300062424) |
Number of employees in 2024:
5
Number of employees in 2023:
5
Number of employees in 2022:
3
Number of employees in 2021:
3
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:
150 732 000 rub.
Revenues for 2022:
110 254 000 rub.
Revenues for 2021:
9 885 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
146 931 000 rub.
Expenses for 2022:
111 052 000 rub.
Expenses for 2021:
9 389 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
573 229.12 rub.
Income tax:
824 516 rub.
Value added tax:
2 428 368 rub.
(no information)
micro enterprise from 10.11.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.