Status
Authorized capital
Revenues
Employees in 2024
LLC "TBI"
Limited Liability Company "Transbalkinspekshn"
Legal address
353900, Krasnodarskii Krai, g. Novorossiisk, ul. Mira, d. 3E
INN and KPP (TIN and RRC)
2315143599, 231501001
OGRN (Primary State Register Number)
1082315003429
Authorized capital
10 000 rub.
Registration date
21.04.2008
Age of organization
17 years 6 months 24 days
City
Novorossiisk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.07.2025
Current status:
active
General director
Karamanov Ivan Dmitrievich
from 26.09.2019
INN 231505415290
Karamanov Ivan Dmitrievich
Share size: 10 000 rub. (100%)
INN 231505415290
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 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 |
| 62.02 | Consulting and work in the field of computer technology |
| 62.02.1 | Computer system planning and design activities |
| 62.02.2 | Computer system inspection and expertise activities |
| 62.02.3 | User training activities |
| 62.02.4 | Activities related to the preparation of computer systems for operation |
| 62.02.9 | Consulting activities in the field of computer technology, other |
| 62.03 | Computer equipment management activities |
| 62.03.1 | Computer system management activities |
| 62.03.11 | Computer system management activities directly |
| 62.03.12 | Remote management of computer systems |
| 62.03.13 | Computer system maintenance activities |
| 62.03.19 | Other computer equipment management activities not included in other groupings |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.11.9 | Other activities related to the provision of information placement services |
| 63.12 | Activities of web portals |
| 63.12.1 | Activities of online publications |
| 63.91 | Activities of news agencies |
| 63.99 | Other information services activities not included in other groupings |
| 63.99.1 | Consulting and information services activities |
| 63.99.11 | Activities related to the provision of computer information services for telephone communication |
| 63.99.12 | Activities related to the provision of services by information retrieval services under a contract or on a paid basis |
| 63.99.2 | Activities for the provision of services for the compilation of news reviews, services for the selection of printed publications and similar information |
| 68.10.23 | Purchase and sale of land plots |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
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: 1030057135
Registration date: 2008-04-28
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: 1030057135
Registration date: 2008-04-28
| 25.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252302992599) |
| 27.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252302894600) |
| 19.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252302383188) |
| 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: 2252300517270) |
| 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: 2252300517269) |
| 28.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301163708) |
| 18.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301394148) |
| 16.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375963390) |
| 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: 6192375868305) |
| 29.01.2018 | 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: 2182375126790) |
| 30.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375771891) |
| 03.03.2017 | 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: 2172375471541) |
| 18.07.2014 | 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: 2142315044420) |
| 18.02.2014 | 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: 2142315008988) |
| 10.09.2013 | 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: 2132315101103) |
| 06.02.2013 | 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: 2132315010958) |
| 17.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315064804) |
| 02.09.2011 | 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: 2112315063650) |
| 13.02.2010 | 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: 2102315042982) |
| 24.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092315069944) |
| 21.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082315053379) |
| 21.04.2008 | Creation of a legal entity (GRN: 1082315003429) |
Number of employees in 2024:
16
Number of employees in 2023:
13
Number of employees in 2022:
10
Number of employees in 2021:
13
Number of employees in 2020:
14
Number of employees in 2019:
18
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
251 523 000 rub.
Revenues for 2023:
120 718 000 rub.
Revenues for 2022:
111 107 000 rub.
Revenues for 2021:
56 429 000 rub.
Revenues for 2020:
134 215 000 rub.
Revenues for 2019:
92 316 000 rub.
Revenues for 2018:
95 233 000 rub.
Expenses for 2024:
216 340 000 rub.
Expenses for 2023:
117 847 000 rub.
Expenses for 2022:
109 017 000 rub.
Expenses for 2021:
43 892 000 rub.
Expenses for 2020:
104 209 000 rub.
Expenses for 2019:
84 491 000 rub.
Expenses for 2018:
92 396 000 rub.
Transport tax:
21 158.75 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 247 697.95 rub.
The tax levied in connection with the application of the simplified taxation system:
1 831 070.06 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
# 738771 from 11.12.2019 (Active)
No inspections found.
No active or completed enforcement proceedings were found.