LLC "TRANS-BALT"
Status
active
Authorized capital
100 000 rub.
Revenues
7 198 000 rub.
Employees in 2024
1
General information
LLC "TRANS-BALT"
Limited Liability Company "Trans-Balt"
Legal address
350072, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Solnechnaya, d. 15/4, Pomesch 126
INN and KPP (TIN and RRC)
7810240677, 231101001
OGRN (Primary State Register Number)
1037821005012
Authorized capital
100 000 rub.
Registration date
04.10.2001
Age of organization
24 years 0 months 6 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
General director
Zborovskii Kirill Anatolevich
from 12.04.2022
INN 612402330943
Founders (1)
Zborovskii Kirill Anatolevich
Share size: 100 000 rub. (100%)
INN 612402330943
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (0):
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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
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 (50)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302112885) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301400998) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301400987) |
| 04.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300123965) |
| 02.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300713259) |
| 12.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300464791) |
| 05.07.2021 | 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: 2212300779579) |
| 21.06.2021 | 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: 2212300693647) |
| 16.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300667280) |
| 16.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300667270) |
| 16.06.2021 | 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: 2212300667269) |
| 07.04.2021 | 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: 2217801093695) |
| 05.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800737438) |
| 24.09.2020 | 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: 2207804529821) |
| 09.04.2019 | 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: 8197847394308) |
| 06.04.2019 | 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: 6197847940735) |
| 26.06.2016 | 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: 8167847442766) |
| 11.06.2013 | 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: 7137847111945) |
| 05.06.2013 | 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: 6137847821116) |
| 21.05.2013 | 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: 6137847605923) |
| 21.05.2013 | 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: 6137847605604) |
| 14.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137847551000) |
| 14.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137847550990) |
| 14.05.2013 | 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: 6137847550989) |
| 12.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127847707078) |
| 16.05.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127847972840) |
| 16.05.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127847972830) |
| 12.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847504163) |
| 03.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847199364) |
| 19.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847688810) |
| 28.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847399487) |
| 17.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847610343) |
| 20.07.2010 | 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: 7107847949477) |
| 20.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847949466) |
| 09.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2099847699444) |
| 28.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8089847413835) |
| 14.07.2008 | 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: 8089847233281) |
| 01.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6079847727910) |
| 01.11.2007 | 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: 6079847727866) |
| 08.06.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7077847164795) |
| 06.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847003639) |
| 22.08.2006 | 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: 8067847504838) |
| 29.05.2006 | 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: 7067847095408) |
| 14.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069847009703) |
| 01.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810439938) |
| 13.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047818001064) |
| 27.05.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037825040856) |
| 26.05.2003 | 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: 2037825040735) |
| 08.01.2003 | 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: 2037821006793) |
| 05.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037821005012) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: 2 667 rub.
In 2023: 2 333 rub.
In 2022: 7 500 rub.
In 2021: 10 417 rub.
In 2020: —
In 2019: 10 417 rub.
Financial indicators
Revenues for 2024:
7 198 000 rub.
Revenues for 2023:
9 366 000 rub.
Revenues for 2022:
7 957 000 rub.
Revenues for 2021:
6 566 000 rub.
Revenues for 2020:
—
Revenues for 2019:
5 733 000 rub.
Revenues for 2018:
5 216 000 rub.
Expenses for 2024:
10 934 000 rub.
Expenses for 2023:
13 311 000 rub.
Expenses for 2022:
13 138 000 rub.
Expenses for 2021:
12 346 000 rub.
Expenses for 2020:
—
Expenses for 2019:
14 340 000 rub.
Expenses for 2018:
15 072 000 rub.
Information about taxes and fees for 2023
Tax amount:1 896 274 rub.
Contributions amount:
6 372 rub.
Land tax:
22 136 rub.
Corporate property tax:
1 111 093 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 326.39 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
46.40 rub.
Value added tax:
763 045.27 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.