LLC "TRANSBALT"

Limited Liability Company "Transbalt"

Status

active

Authorized capital

12 000 rub.

Revenues

83 758 000 rub.

Employees in 2025

17

General information

LLC "TRANSBALT"
Limited Liability Company "Transbalt"

Legal address
153011, Ivanovskaya Oblast, g. Ivanovo, ul. Suzdalskaya, d. 16B

INN and KPP (TIN and RRC)
3702555190, 370201001

OGRN (Primary State Register Number)
1083702010798

Authorized capital
12 000 rub.

Registration date
19.05.2008

Age of organization
18 years 0 months 0 days

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2026

Organization status

Current status:
active

Head of Organization

Director
SHiukaev Semen Teimurazovich
from 23.07.2018
INN 371100161711

Founders (1)

Obotnin Aleksandr Vasilevich
Share size: 12 000 rub. (100%)
INN 372900013979

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.1 Wholesale of juices, mineral water and other soft drinks

    find companies with this code...
  • Additional types of activity (8):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.3Wholesale of food, beverages and tobacco products
    46.34.23Wholesale beer trade
    46.41.1Wholesale of textiles, except textile haberdashery
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1106156910
Registration date: 2008-05-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1106156910
Registration date: 2008-05-22

Entries in the EGRUL (19)

15.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263700118207)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700167686)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700167675)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223701305672)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223701305661)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701090446)
23.07.2018 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: 2183702295027)
11.04.2018 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: 2183702175611)
19.01.2018 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: 2183702049243)
29.05.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2173702237190)
27.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173702062158)
02.11.2016 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: 2163702637305)
06.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133702027050)
21.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123702361209)
06.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123702345259)
06.12.2012 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: 2123702345226)
27.05.2008 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: 2083702101228)
19.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083702096102)
19.05.2008 Creation of a legal entity (GRN: 1083702010798)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
17

Number of employees in 2024:
16

Number of employees in 2023:
18

Number of employees in 2022:
33

Number of employees in 2021:
52

Number of employees in 2020:
82

Number of employees in 2019:
79

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
83 758 000 rub.

Revenues for 2024:
78 414 000 rub.

Revenues for 2023:
64 997 000 rub.

Revenues for 2022:
57 307 000 rub.

Revenues for 2021:
90 039 000 rub.

Revenues for 2020:
223 114 000 rub.

Revenues for 2019:
252 903 000 rub.

Revenues for 2018:
402 988 000 rub.

 

Expenses for 2025:
79 978 000 rub.

Expenses for 2024:
74 587 000 rub.

Expenses for 2023:
64 085 000 rub.

Expenses for 2022:
57 230 000 rub.

Expenses for 2021:
88 289 000 rub.

Expenses for 2020:
221 697 000 rub.

Expenses for 2019:
246 705 000 rub.

Expenses for 2018:
391 987 000 rub.

Information about taxes and fees for 2025

Tax amount:
3 949 721 rub.

Contributions amount:
1 328 423 rub.

Value added tax:
3 130 266.74 rub.

Income tax:
772 851.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 328 423.43 rub.

Transport tax:
45 353 rub.

NON-TAX INCOME administered by tax authorities:
1 250 rub.

Information about arrears and debts in 2019

Personal income tax:
penalty: 1 358.91 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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