LLC "BIZNES-TRANZIT"

Limited Liability Company "Biznes-Tranzit"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "BIZNES-TRANZIT"
Limited Liability Company "Biznes-Tranzit"

Legal address
358000, Respublika Kalmykiya, g. Elista, ul. Im YU.Neiman, d. 7, Ofis 1

INN and KPP (TIN and RRC)
5003138528, 080001001

OGRN (Primary State Register Number)
1205000023612

Authorized capital
10 000 rub.

Registration date
06.03.2020

Age of organization
5 years 6 months 16 days

City
Elista

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.07.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-07-10
GRN: 2250800160279

Head of Organization

Bankruptcy Trustee
Soloveva Olga Valentinovna
from 10.07.2025
INN 780510519587

Founders (1)

Kienko Semen Petrovich
Share size: 10 000 rub. (100%)
INN 500312295610

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.91.2 Retail trade carried out directly using the Internet information and communication network

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  • Additional types of activity (23):
    43.99Other specialized construction works not included in other groupings
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    52.10Warehousing and storage activities
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya

Federal Tax Service code: 0800
Address: 358000, Respublika Kalmykiya, g. Elista, ul. Gubarevicha, 4.

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya
Federal Tax Service code: 0800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Pension Fund code: 008
Pension Fund registration number: 1066786425
Registration date: 2023-12-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Social Insurance Fund code: 008
Social Insurance Fund registration number: 1066786425
Registration date: 2023-12-21

Entries in the EGRUL (20)

10.07.2025 Approval of the bankruptcy trustee (GRN: 2250800160280)
10.07.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2250800160279)
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: 2250800027531)
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: 2250800027520)
18.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240800085128)
27.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2230800078639)
27.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2230800078628)
24.12.2023 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: 2230800077077)
22.12.2023 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: 2230800076373)
20.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230800075966)
20.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230800075955)
20.12.2023 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: 2230800075944)
23.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235002084360)
17.02.2021 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: 2215000252400)
27.01.2021 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: 2215000119552)
04.12.2020 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: 2205004970113)
12.03.2020 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: 2205000575261)
11.03.2020 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: 2205000561500)
06.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000489956)
06.03.2020 Creation of a legal entity (GRN: 1205000023612)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
38 091 000 rub.

Revenues for 2022:
—

Revenues for 2021:
24 892 000 rub.

Revenues for 2020:
3 261 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
8 336 000 rub.

Expenses for 2022:
—

Expenses for 2021:
3 509 000 rub.

Expenses for 2020:
3 040 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
2 528 847 rub.

Contributions amount:
37 867 rub.

NON-TAX INCOME administered by tax authorities:
1 207.25 rub.

Transport tax:
28 455 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
27 769.75 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 660.56 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 437.53 rub.

The tax levied in connection with the application of the simplified taxation system:
2 499 185 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 54 completed enforcement proceedings. More...

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