General information

LLC "TRANSAZIYA"
Limited Liability Company "Transaziya"

Legal address
394033, Voronezhskaya Oblast, g. Voronezh, ul. Ostuzheva, d. 43, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-31)

INN and KPP (TIN and RRC)
3661041322, 366101001

OGRN (Primary State Register Number)
1073668002286

Authorized capital
10 000 rub.

Registration date
13.09.2007

Age of organization
18 years 5 months 13 days

City
Voronezh

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

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: 2019-04-02
GRN: 2193668245758

Head of Organization

Bankruptcy Trustee
Tararykin Nikita Vladimirovich
from 17.04.2019
INN 366607037305

Founders (1)

ZHalolov Kuldashvoi ZHalilovich
Share size: 10 000 rub. (100%)
INN 366522103076

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1051085585
Registration date: 2007-09-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1051085585
Registration date: 2016-01-01

Entries in the EGRUL (27)

Contacts

Phones:
—

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:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
19 226 000 rub.

Revenues for 2019:
—

Revenues for 2018:
711 864 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
985 000 rub.

Expenses for 2019:
—

Expenses for 2018:
711 864 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 3 049 rub.

Income tax:
penalty: 804.24 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 76 090 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 454.89 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 694 rub.

NON-TAX INCOME administered by tax authorities:
fine: 15 420 rub.

Transport tax:
debt: 867 000 rub.

Transport tax:
penalty: 113 491.15 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 11 121.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 763.86 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 223 rub.

Unified imputed income tax for certain types of activities:
debt: 242 730 rub.

Unified imputed income tax for certain types of activities:
penalty: 57 257.30 rub.

Unified imputed income tax for certain types of activities:
fine: 23 059.35 rub.

Personal income tax:
debt: 50 503 rub.

Personal income tax:
penalty: 10 758.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 19 558.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 364.87 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 393 rub.

Value added tax:
debt: 947 290 rub.

Value added tax:
penalty: 108 282.02 rub.

Value added tax:
fine: 125 390.40 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 5 inspections. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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