LLC " TRANZIT STA "
Status
have a problem
Authorized capital
— rub.
Revenues
15 000 rub.
Employees in 2024
0
General information
LLC " TRANZIT STA "
Limited Liability Company " Tranzit Sta "
Legal address
238055, Kaliningradskaya Oblast, G Gusev, R-N Gusevskii, ul Pobedy, d. 26, Lit E/2
INN and KPP (TIN and RRC)
3902005010, 390201001
OGRN (Primary State Register Number)
1023900552246
Authorized capital
—
Registration date
13.10.1995
Age of organization
30 years 4 months 20 days
City
Gusev
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.02.2026
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: 2026-02-18
GRN: 2263900041271
Head of Organization
General director
Semenov Evgenii Ivanovich
from 17.02.2026
INN 390202413528
Founders (4)
Stepanec Mihail Afanasevich
Share size: 1 126.80 rub. (5.634%)
INN 390202027554
Podshumlyak Lyubov Ivanovna
Share size: 1 971.80 rub. (9.859%)
INN 390200677469
Nevmiruha Lyudmila YAkovlevna
Share size: 563.40 rub. (2.817%)
INN 390200673513
Semenov Evgenii Ivanovich
Share size: 16 338 rub. (81.69%)
INN 390202413528
Types of activities (OKVED / RCEA)
- Main type of activity:
47.19 Other retail trade in non-specialized stores
find companies with this code... - Additional types of activity (3):
16.10 Sawing and planing of wood 46.43.1 Wholesale of electric household appliances 47.54 Retail sale of household electrical goods in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1101155131
Registration date: 1995-10-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1101155131
Registration date: 1999-11-02
Entries in the EGRUL (28)
| 18.02.2026 | 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: 2263900041271) |
| 17.02.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2263900040930) |
| 23.01.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2263900015333) |
| 25.12.2025 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2253900991518) |
| 05.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253900943470) |
| 30.07.2025 | 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: 2253900844305) |
| 06.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253900748847) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900585200) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900585190) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902914332) |
| 05.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223900623857) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203900576152) |
| 08.05.2020 | 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: 2203900192440) |
| 11.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926500733) |
| 16.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926458944) |
| 04.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926409370) |
| 06.05.2016 | 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: 2163926317289) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926177292) |
| 17.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926450368) |
| 22.03.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2133926109920) |
| 14.01.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133926005222) |
| 26.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926552462) |
| 02.04.2010 | 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: 2103914015599) |
| 17.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103914012497) |
| 24.12.2009 | 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: 2093914141869) |
| 27.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093914122762) |
| 11.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063914024953) |
| 20.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900552246) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
15 000 rub.
Revenues for 2023:
16 000 rub.
Revenues for 2022:
18 000 rub.
Revenues for 2021:
13 000 rub.
Revenues for 2020:
61 000 rub.
Revenues for 2019:
22 000 rub.
Revenues for 2018:
131 000 rub.
Expenses for 2024:
71 000 rub.
Expenses for 2023:
70 000 rub.
Expenses for 2022:
61 000 rub.
Expenses for 2021:
66 000 rub.
Expenses for 2020:
71 000 rub.
Expenses for 2019:
80 000 rub.
Expenses for 2018:
152 000 rub.
Information about taxes and fees for 2023
Tax amount:2 475 rub.
Contributions amount:
0 rub.
Corporate property tax:
1 143 rub.
Value added tax:
1 332 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 372 rub.
Unified imputed income tax for certain types of activities:
penalty: 46.68 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...