LLC "TS-TRANZIT"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
—
Employees in 2022
5
General information
LLC "TS-TRANZIT"
Limited Liability Company "Ts-Tranzit"
Legal address
353900, Krasnodarskii Krai, g. Novorossiisk, ul. Sovetov, d. 55, Pomeschenie 153, Ofis 503
INN and KPP (TIN and RRC)
2315175350, 231501001
OGRN (Primary State Register Number)
1122315004646
Authorized capital
20 000 rub.
Registration date
09.08.2012
Age of organization
13 years 6 months 25 days
City
Novorossiisk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2025
(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: 2023-12-31
GRN: 2232301791335
Head of Organization
Bankruptcy Trustee
Malinovskaya Valeriya Vladimirovna
from 23.04.2025
INN 231714247458
Founders (1)
Parfenov Sergei Nikolaevich
Share size: 20 000 rub. (100%)
INN 780525304009
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (15):
45.2 Maintenance and repair of motor vehicles 46.1 Wholesale trade for remuneration or on a contractual basis 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 49.4 Activities of road freight transport and transportation services 50.10 Marine passenger transport activities 50.20 Marine cargo transport activities 52.2 Transport support activities 58 Publishing activities 69.10 Legal activities 73.1 Advertising activities 77.3 Rental and leasing of other machinery and equipment and material assets
Federal Tax Service, Pension Fund, Social Insurance Fund
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: 1106641705
Registration date: 2012-08-16
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: 1106641705
Registration date: 2012-08-17
Entries in the EGRUL (23)
| 23.04.2025 | Approval of the bankruptcy trustee (GRN: 2252302543172) |
| 25.02.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2252302271252) |
| 08.02.2025 | 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: 2252301803609) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301509898) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301509887) |
| 27.09.2024 | Release (removal) of the bankruptcy trustee (GRN: 2242301195629) |
| 06.08.2024 | 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: 2242300966862) |
| 31.12.2023 | Approval of the bankruptcy trustee (GRN: 2232301791346) |
| 31.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232301791335) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301243382) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301243305) |
| 21.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306506554) |
| 20.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375657072) |
| 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: 2162315181741) |
| 29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152315129679) |
| 28.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152315032571) |
| 17.07.2014 | 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: 2142315044232) |
| 14.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142315023431) |
| 14.04.2014 | 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: 2142315023387) |
| 30.08.2012 | 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: 2122315054904) |
| 30.08.2012 | 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: 2122315053815) |
| 09.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122315046808) |
| 09.08.2012 | Creation of a legal entity (GRN: 1122315004646) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
5
Number of employees in 2021:
12
Number of employees in 2020:
8
Number of employees in 2019:
11
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:
18 865 000 rub.
Revenues for 2021:
30 363 000 rub.
Revenues for 2020:
54 325 000 rub.
Revenues for 2019:
65 229 000 rub.
Revenues for 2018:
64 045 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
24 808 000 rub.
Expenses for 2021:
32 095 000 rub.
Expenses for 2020:
53 095 000 rub.
Expenses for 2019:
60 994 000 rub.
Expenses for 2018:
56 781 000 rub.
Information about taxes and fees for 2023
Tax amount:535 590 rub.
Contributions amount:
0 rub.
Transport tax:
89 467 rub.
Value added tax:
446 123.73 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
Found 7 current enforcement proceedings.
Found 98 completed enforcement proceedings. More...