General information

LLC "TRANSAZIYA"
Limited Liability Company "Transaziya"

Legal address
660098, Krasnoyarskii Krai, G Krasnoyarsk, ul Aviatorov, d. 42, kv. 121
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-20)

INN and KPP (TIN and RRC)
2465267716, 246501001

OGRN (Primary State Register Number)
1122468009762

Authorized capital
10 000 rub.

Registration date
20.02.2012

Age of organization
13 years 8 months 12 days

City
Krasnoyarsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.05.2025

Organization status

Current status:
active

Head of Organization

Director
Babalich Valerii Vladimirovich
from 07.05.2025
INN 246521350574

Founders (1)

Babalich Valerii Vladimirovich
Share size: 10 000 rub. (100%)
INN 246521350574

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 (5):

  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  52.10	Warehousing and storage activities
  52.24	Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465

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 (16)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 761.83 rub.

Value added tax:
fine: 250 rub.

Income tax:
fine: 250 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 20 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

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