LLC "TBI-LOGISTIKA"
Status
active
Authorized capital
1 000 000 rub.
Revenues
55 137 000 rub.
Employees in 2024
9
General information
LLC "TBI-LOGISTIKA"
Limited Liability Company "Tbi-Logistika"
Legal address
353900, Krasnodarskii Krai, g. Novorossiisk, ul. Mira, d. 3E
INN and KPP (TIN and RRC)
2315189787, 231501001
OGRN (Primary State Register Number)
1142315004963
Authorized capital
1 000 000 rub.
Registration date
22.08.2014
Age of organization
11 years 4 months 3 days
City
Novorossiisk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.07.2025
Organization status
Current status:
active
Head of Organization
Director
Persianov Dmitrii Vladimirovich
from 16.03.2020
INN 231516000307
Founders (2)
Karamanov Ivan Dmitrievich
Share size: 600 000 rub. (60%)
INN 231505415290
Zelenskii Vitalii Viktorovich
Share size: 400 000 rub. (40%)
INN 390102834804
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (12):
46.21.11 Wholesale grain trade 49.4 Activities of road freight transport and transportation services 50.20 Marine cargo transport activities 52.10 Warehousing and storage activities 52.21.2 Auxiliary activities related to road transport 52.22 Auxiliary activities related to water transport 52.22.1 Auxiliary activities related to maritime transport 52.22.2 Auxiliary activities related to inland waterway transport 52.24 Cargo handling 52.24.1 Container handling 52.24.2 Transportation of other goods 82.99 Activities related to the provision of other business support services, not included in other groupings
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: 1013514730
Registration date: 2021-02-18
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: 1013514730
Registration date: 2021-02-16
Entries in the EGRUL (24)
| 09.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302935840) |
| 09.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302935839) |
| 09.07.2025 | 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: 2252302935828) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2242301695414) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2242301695403) |
| 23.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301629986) |
| 20.02.2021 | 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: 2212300171796) |
| 19.02.2021 | 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: 2212300162413) |
| 15.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300141128) |
| 15.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300141117) |
| 15.02.2021 | 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: 2212300141095) |
| 25.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202307022751) |
| 09.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306186784) |
| 19.06.2020 | 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: 2202306077301) |
| 18.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305919264) |
| 16.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202301647590) |
| 26.09.2019 | 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: 6192375868316) |
| 30.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375771870) |
| 31.01.2017 | 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: 2172375240520) |
| 10.01.2017 | 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: 2172375105659) |
| 12.11.2016 | 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: 2162315174668) |
| 01.09.2016 | 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: 2162315128930) |
| 22.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142315051294) |
| 22.08.2014 | Creation of a legal entity (GRN: 1142315004963) |
Employees
Number of employees in 2024:
9
Number of employees in 2023:
10
Number of employees in 2022:
9
Number of employees in 2021:
10
Number of employees in 2020:
10
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
55 137 000 rub.
Revenues for 2023:
137 462 000 rub.
Revenues for 2022:
231 653 000 rub.
Revenues for 2021:
185 188 000 rub.
Revenues for 2020:
262 748 000 rub.
Revenues for 2019:
42 670 000 rub.
Revenues for 2018:
62 144 000 rub.
Expenses for 2024:
39 471 000 rub.
Expenses for 2023:
96 712 000 rub.
Expenses for 2022:
135 188 000 rub.
Expenses for 2021:
117 886 000 rub.
Expenses for 2020:
180 344 000 rub.
Expenses for 2019:
40 305 000 rub.
Expenses for 2018:
59 972 000 rub.
Information about taxes and fees for 2023
Tax amount:8 016 315 rub.
Contributions amount:
2 824 477 rub.
Corporate property tax:
22 135 rub.
Transport tax:
75 483 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 824 477.84 rub.
Income tax:
7 898 662.87 rub.
Value added tax:
20 035 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.