Status

active

Authorized capital

60 000 rub.

Revenues

87 073 000 rub.

Employees in 2024

3

General information

LLC "TNI LOGISTIKS"
Limited Liability Company "Transnet Interneshnl Logistiks"

Legal address
693012, Sahalinskaya Oblast, g. YUzhno-Sahalinsk, Pr-Kt Mira, d. 5, Ofis 4

INN and KPP (TIN and RRC)
2721180699, 650101001

OGRN (Primary State Register Number)
1102721007938

Authorized capital
60 000 rub.

Registration date
28.12.2010

Age of organization
14 years 10 months 10 days

City
YUzhno-Sahalinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.09.2025

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNET-VOSTOK"
OGRN: 1112540007865
INN: 2540175150
Date: 2012-05-04
GRN: 2122721046699

Head of Organization

General director
Polischuk Irina Anatolevna
from 13.09.2017
INN 650109323382

Founders (1)

Zolotov Denis Aleksandrovich
Share size: 60 000 rub. (100%)
INN 650108753833

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (34):
    16.23Manufacture of other wooden building structures and joinery
    23.6Production of concrete, cement and gypsum products
    25.1Production of building metal structures and products
    41.20Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.3Retail sale of motor fuel in specialized stores
    49.3Activities of other land passenger transport
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.2Lease and management of own or leased real estate
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    79.11Activities of travel agencies
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 065
Pension Fund registration number: 1087992531
Registration date: 2013-12-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 270713883665001
Registration date: 2014-01-10

Entries in the EGRUL (39)

29.09.2025 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: 2256500416522)
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: 2256500223736)
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: 2256500223725)
09.08.2024 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: 2246500086930)
11.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246500040532)
28.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236500186954)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226500165208)
29.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500543170)
09.01.2020 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: 2206500000419)
13.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176501159844)
26.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176501135831)
07.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176501124336)
27.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156501051310)
05.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156501042762)
05.03.2015 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: 2156501042730)
28.01.2015 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: 2156501033830)
12.09.2014 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: 2146501076434)
05.06.2014 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: 2146501048384)
16.01.2014 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: 2146501002371)
16.01.2014 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: 2146501002327)
26.12.2013 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: 2136501126287)
26.12.2013 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: 2136501126254)
13.12.2013 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: 2136501121711)
28.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136501117267)
22.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132721097474)
22.11.2013 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: 2132721097441)
08.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132721060844)
29.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122721150770)
03.08.2012 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: 2122721091733)
04.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122721046710)
04.05.2012 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: 2122721046700)
04.05.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2122721046699)
20.01.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2122721003095)
24.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112721106530)
25.03.2011 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: 2112721027296)
25.01.2011 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: 2112721004999)
25.01.2011 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: 2112721004636)
28.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102721152114)
28.12.2010 Creation of a legal entity (GRN: 1102721007938)

Contacts

Phones:
show

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:
3

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
3

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 77 111 rub.

In 2019: —

Financial indicators

Revenues for 2024:
87 073 000 rub.

Revenues for 2023:
88 459 000 rub.

Revenues for 2022:
31 298 000 rub.

Revenues for 2021:
13 952 000 rub.

Revenues for 2020:
80 902 000 rub.

Revenues for 2019:
60 052 000 rub.

Revenues for 2018:
43 034 000 rub.

 

Expenses for 2024:
81 707 000 rub.

Expenses for 2023:
86 633 000 rub.

Expenses for 2022:
29 703 000 rub.

Expenses for 2021:
12 639 000 rub.

Expenses for 2020:
81 144 000 rub.

Expenses for 2019:
61 693 000 rub.

Expenses for 2018:
42 785 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 726 969 rub.

Contributions amount:
335 913 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
332 477.52 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
303.96 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 131.88 rub.

Income tax:
342 460.58 rub.

Value added tax:
1 384 508.97 rub.

Information about arrears and debts in 2020

Personal income tax:
fine: 129 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.