LLC "TRANSBILKAN"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TRANSBILKAN"
Limited Liability Company "Transbilkan"
Legal address
115114, g.Moskva, Pr-D ZHeleznodorozhnyi, D.7, Str.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) (2025-10-30)
INN and KPP (TIN and RRC)
7725785334, 772501001
OGRN (Primary State Register Number)
1137746208797
Authorized capital
10 000 rub.
Registration date
12.03.2013
Age of organization
13 years 3 months 2 days
City
Moskva
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.05.2026
Organization status
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: 2026-05-13
GRN: 2267704152428
Head of Organization
General director
Hairullina Aisylu Hamzovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2026-02-10)
from 12.03.2013
INN 772565034980
Founders (2)
Hairullina Aisylu Hamzovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2026-02-10)
Share size: 5 000 rub. (50%)
INN 772565034980
Gadzhiev Ilham SHamil-Ogly
Share size: 5 000 rub. (50%)
INN 772579186711
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 (9):
45.2 Maintenance and repair of motor vehicles 45.20.2 Maintenance and repair of other motor vehicles 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.2 Transport support activities 52.24 Cargo handling 53.20.3 Courier activity 77.3 Rental and leasing of other machinery and equipment and material assets 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (10)
| 13.05.2026 | 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: 2267704152428) |
| 10.02.2026 | 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: 2267700927151) |
| 30.10.2025 | 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: 2257723106749) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708896861) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708896850) |
| 01.01.2022 | 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: 2227700045307) |
| 14.03.2013 | 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: 6137746916114) |
| 14.03.2013 | 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: 6137746904938) |
| 12.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746845516) |
| 12.03.2013 | Creation of a legal entity (GRN: 1137746208797) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
0
Number of employees in 2023:
2
Number of employees in 2022:
4
Number of employees in 2021:
6
Number of employees in 2020:
9
Number of employees in 2019:
10
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
5 149 000 rub.
Revenues for 2019:
7 137 000 rub.
Revenues for 2018:
8 934 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
8 441 000 rub.
Expenses for 2019:
10 383 000 rub.
Expenses for 2018:
11 918 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 27 166.65 rub.
Summy penei:
penalty: 386 729.93 rub.
Transport tax:
debt: 96 419 rub.
Transport tax:
fine: 700 rub.
Strahovye vznosy:
debt: 302 703.26 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 97 500 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 19 781 rub.
State duty:
debt: 1 000 rub.
Personal income tax:
debt: 127 411 rub.
Personal income tax:
fine: 8 506.94 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 9 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...