Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANZITGRUZ"
Limited Liability Company "Tranzitgruz"
Legal address
692502, Primorskii Krai, g. Ussuriisk, ul. Kolhoznaya, d. 2, k. A, Pomesch. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-27)
INN and KPP (TIN and RRC)
2511106096, 251101001
OGRN (Primary State Register Number)
1182536024120
Authorized capital
10 000 rub.
Registration date
13.07.2018
Age of organization
7 years 3 months 7 days
City
Ussuriisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.10.2025
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-15
GRN: 2252501509819
General director
Gasanov Rasim Natigovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-07-16)
from 03.03.2020
INN 251117837294
Veretyuk Aleksei Igorevich
Share size: 10 000 rub. (100%)
INN 251115495359
46.49 | Wholesale of other household goods
find companies with this code... |
13.99 | Manufacture of other textile products not included in other groupings |
43.99 | Other specialized construction works not included in other groupings |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.48 | Wholesale of watches and jewelry |
46.51 | Wholesale of computers, computer peripherals and software |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Primorskomu krayu
Federal Tax Service code: 2511
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1019743499
Registration date: 2018-07-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1019743499
Registration date: 2018-07-16
15.10.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2252501509819) |
16.07.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2252501334754) |
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500616817) |
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500616806) |
30.09.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242500481617) |
13.06.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242500291515) |
27.11.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2232500627830) |
03.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500103056) |
06.12.2018 | 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: 2182536968766) |
19.07.2018 | 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: 2182536559874) |
17.07.2018 | 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: 2182536550161) |
13.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182536545123) |
13.07.2018 | Creation of a legal entity (GRN: 1182536024120) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
2 139 000 rub.
Revenues for 2019:
2 058 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
6 171 000 rub.
Expenses for 2019:
2 033 000 rub.
Expenses for 2018:
159 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 16 completed enforcement proceedings. More...