Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2021

2

General information

LLC "OVERTRANS"
Limited Liability Company "Overtrans"

Legal address
443080, Samarskaya Oblast, g. Samara, SH. Moskovskoe, d. 55, Ofis 14 - 40
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-20)

INN and KPP (TIN and RRC)
6316232030, 631601001

OGRN (Primary State Register Number)
1176313017143

Authorized capital
10 000 rub.

Registration date
28.02.2017

Age of organization
8 years 6 months 22 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.06.2025

Organization status

Current status:
active

Head of Organization

General director
Gavrilova Irina Marsovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-05)
from 25.06.2022
INN 563103212300

Founders (1)

Gavrilova Irina Marsovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-05)

Share size: 10 000 rub. (100%)
INN 563103212300

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75 Wholesale of chemical products

    find companies with this code...
  • Additional types of activity (17):
    45.20Maintenance and repair of motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.49.33Wholesale of stationery and stationery
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

20.06.2025 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: 2256301776102)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300224035)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300224024)
04.12.2024 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: 2246300911790)
02.10.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2246300759153)
08.09.2023 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: 2236303613038)
12.07.2023 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: 2236300558481)
21.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226300922109)
21.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226300922098)
05.09.2022 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: 2226300856428)
25.06.2022 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: 2226300629564)
24.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300628288)
22.05.2022 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2226300468711)
11.06.2019 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: 2196313783609)
28.03.2017 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: 2176313452643)
16.03.2017 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: 2176313373971)
01.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313287423)
28.02.2017 Creation of a legal entity (GRN: 1176313017143)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
36 757 000 rub.

Revenues for 2018:
26 750 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
35 928 000 rub.

Expenses for 2018:
26 188 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 313.57 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 656.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 615.83 rub.

Value added tax:
fine: 5 394.90 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...