LLC "TRANZIT-EKSPRESS"
Status
active
Authorized capital
20 000 rub.
Revenues
11 460 000 rub.
Employees in 2024
17
General information
LLC "TRANZIT-EKSPRESS"
Limited Liability Company "Tranzit-Ekspress"
Legal address
346780, Rostovskaya Oblast, G Azov, Per Skladskoi, d. 18
INN and KPP (TIN and RRC)
6140033536, 614001001
OGRN (Primary State Register Number)
1136188000167
Authorized capital
20 000 rub.
Registration date
29.01.2013
Age of organization
13 years 2 months 20 days
City
Azov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Kiyaschenko Vladimir Ivanovich
from 08.06.2023
INN 232201371500
Founders (2)
Kiyaschenko Aleksei Vladimirovich
Share size: 10 000 rub. (50%)
INN 236501310626
Kokotkin Viktor Petrovich
Share size: 10 000 rub. (50%)
INN 614003540117
Types of activities (OKVED / RCEA)
- Main type of activity:
52.10.21 Storage and warehousing of oil and refined products
find companies with this code... - Additional types of activity (26):
20.59 Production of other chemical products not included in other groupings 37.00 Wastewater collection and treatment 38.11 Collection of non-hazardous waste 38.12 Collection of hazardous waste 38.21 Treatment and disposal of non-hazardous waste 38.22 Hazardous waste treatment and disposal 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 49.10 Railway transport activities: intercity and international passenger transportation 49.20 Railway transport activities: freight transportation 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.50 Pipeline transport activities 49.50.1 Transportation of oil and petroleum products through pipelines 50.30 Activities of inland waterway passenger transport 50.40 Inland waterway freight transport activities 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.21.19 Other auxiliary activities related to railway transport 52.22 Auxiliary activities related to water transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 55.10 Activities of hotels and other places for temporary residence 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 64.92.2 Activities related to the provision of loans to industry 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1014713463
Registration date: 2013-01-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1014713463
Registration date: 2013-01-30
Entries in the EGRUL (17)
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100549582) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100549571) |
| 04.04.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2246100213280) |
| 18.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100169115) |
| 08.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100318188) |
| 31.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100182767) |
| 14.02.2023 | 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: 2236100091027) |
| 18.01.2021 | 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: 2216100021102) |
| 17.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196621565) |
| 14.12.2016 | 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: 6166196791227) |
| 05.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196760064) |
| 24.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196707451) |
| 16.11.2016 | 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: 6166196679896) |
| 31.10.2016 | 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: 6166196595867) |
| 12.09.2016 | 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: 6166196247398) |
| 29.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136188001794) |
| 29.01.2013 | Creation of a legal entity (GRN: 1136188000167) |
Employees
Number of employees in 2024:
17
Number of employees in 2023:
14
Number of employees in 2022:
11
Number of employees in 2021:
7
Number of employees in 2020:
5
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
11 460 000 rub.
Revenues for 2023:
6 531 000 rub.
Revenues for 2022:
373 000 rub.
Revenues for 2021:
6 959 000 rub.
Revenues for 2020:
287 000 rub.
Revenues for 2019:
206 000 rub.
Revenues for 2018:
—
Expenses for 2024:
15 061 000 rub.
Expenses for 2023:
6 530 000 rub.
Expenses for 2022:
373 000 rub.
Expenses for 2021:
6 962 000 rub.
Expenses for 2020:
287 000 rub.
Expenses for 2019:
245 000 rub.
Expenses for 2018:
3 000 rub.
Information about taxes and fees for 2025
Tax amount:5 164 105 rub.
Contributions amount:
3 518 198 rub.
Value added tax:
94 082 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 518 198.12 rub.
Corporate property tax:
5 070 023 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise 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.