Status

have a problem

Authorized capital

10 000 rub.

Revenues

2 000 rub.

Employees in 2024

1

General information

LLC GK "TRANZITSERVIS"
Limited Liability Company Gruppa Kompanii "Tranzitservis"

Legal address
678962, Respublika Saha (YAkutiya), G Neryungri, R-N Neryungrinskii, ul Novostroevskaya, d. 13

INN and KPP (TIN and RRC)
1434045750, 143401001

OGRN (Primary State Register Number)
1131434000972

Authorized capital
10 000 rub.

Registration date
14.08.2013

Age of organization
12 years 2 months 23 days

City
Neryungri

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.10.2025

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: 2021-11-03
GRN: 2211401044127

Head of Organization

Bankruptcy Trustee
Hinelcev Nikolai Olegovich
from 21.10.2025
INN 140203387087

Founders (1)

Regida YAna YUrevna
Share size: 10 000 rub. (100%)
INN 143404776120

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.24 Cargo handling

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  • Additional types of activity (56):
    45.1Trade in motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)

Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 014
Pension Fund registration number: 1107106120
Registration date: 2013-08-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 014
Social Insurance Fund registration number: 1107106120
Registration date: 2013-08-26

Entries in the EGRUL (17)

21.10.2025 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: 2251400628048)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251400282032)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251400282021)
19.12.2024 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: 2241400293638)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241400263586)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221400259617)
13.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221400222206)
19.12.2021 Approval of the bankruptcy trustee (GRN: 2211401085938)
12.12.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2211401074465)
03.11.2021 Approval of the bankruptcy trustee (GRN: 2211401044138)
03.11.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2211401044127)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211400850076)
27.12.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2201400319844)
22.04.2016 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: 2161447269223)
12.12.2013 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: 2131434018879)
14.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131434013214)
14.08.2013 Creation of a legal entity (GRN: 1131434000972)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 000 rub.

Revenues for 2023:
453 000 rub.

Revenues for 2022:
-2 000 rub.

Revenues for 2021:
1 902 000 rub.

Revenues for 2020:
5 662 000 rub.

Revenues for 2019:
69 810 000 rub.

Revenues for 2018:
7 387 000 rub.

 

Expenses for 2024:
485 000 rub.

Expenses for 2023:
766 000 rub.

Expenses for 2022:
128 000 rub.

Expenses for 2021:
2 561 000 rub.

Expenses for 2020:
33 616 000 rub.

Expenses for 2019:
69 747 000 rub.

Expenses for 2018:
6 987 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1.91 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 13 completed enforcement proceedings. More...