Status
Authorized capital
Revenues
Employees in 2022
LLC "OZZITRANS"
Limited Liability Company "Ozzitrans"
Legal address
394050, Voronezhskaya Oblast, g. Voronezh, ul. Popova, d. 9/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-08)
INN and KPP (TIN and RRC)
3661074261, 366101001
OGRN (Primary State Register Number)
1163668101871
Authorized capital
10 000 rub.
Registration date
30.08.2016
Age of organization
9 years 9 months 8 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.05.2026
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: 2263600504187
Director
Sisev YUrii Egorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-06-24)
from 09.10.2023
INN 366103244616
Sisev YUrii Egorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-06-24)
Share size: 10 000 rub. (100%)
INN 366103244616
| 49.41 | Activities of road freight transport
find companies with this code... |
| 49.41.3 | Rent a truck with a driver |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
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: —
| 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: 2263600504187) |
| 29.04.2025 | 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: 2253600923002) |
| 15.01.2025 | 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: 2253600056279) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600007990) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600007989) |
| 08.11.2024 | 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: 2243600458066) |
| 24.06.2024 | 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: 2243600255171) |
| 11.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600416234) |
| 09.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600410976) |
| 15.02.2021 | 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: 2213600085587) |
| 28.12.2020 | 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: 2203600996564) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600871274) |
| 19.03.2019 | 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: 2193668201802) |
| 15.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668047879) |
| 11.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668859273) |
| 31.08.2016 | 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: 6163668119521) |
| 31.08.2016 | 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: 6163668118674) |
| 30.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6163668114362) |
| 30.08.2016 | Creation of a legal entity (GRN: 1163668101871) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
9
Number of employees in 2019:
9
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
557 000 rub.
Revenues for 2021:
14 566 000 rub.
Revenues for 2020:
21 679 000 rub.
Revenues for 2019:
34 221 000 rub.
Revenues for 2018:
25 880 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
557 000 rub.
Expenses for 2021:
14 502 000 rub.
Expenses for 2020:
21 440 000 rub.
Expenses for 2019:
34 094 000 rub.
Expenses for 2018:
25 807 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 11 500 rub.
Summy penei:
penalty: 92 775.23 rub.
Transport tax:
debt: 120 161.96 rub.
Income tax:
debt: 1 584.14 rub.
State duty:
debt: 2 000 rub.
Value added tax:
debt: 1 936 rub.
micro enterprise from 10.08.2018
no information
Found 4 inspections. more...
Found 106 current enforcement proceedings.
Found 23 completed enforcement proceedings. More...