General information

LLC "TRANSAZIYA"
Limited Liability Company "Transaziya"

Legal address
350002, Krasnodarskii Krai, g. Krasnodar, ul. Im. Levanevskogo, d. 185, Etazh 3, Ofis 9

INN and KPP (TIN and RRC)
2310078900, 231001001

OGRN (Primary State Register Number)
1022301618910

Authorized capital
11 000 rub.

Registration date
15.12.2002

Age of organization
22 years 9 months 6 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.02.2025

Organization status

Current status:
active

Head of Organization

Director
Panuli Aleksei Konstantinovich
from 13.09.2018
INN 230100322180

Founders (2)

Litvinenko Sergei Ivanovich
Share size: 5 500 rub. (50%)
INN 231297474534

Varlashin Vladislav Valerevich
Share size: 5 500 rub. (50%)
INN 231204904297

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.45

  Wholesale of perfumes and cosmetics find companies with this code...

• Additional types of activity (34):

  46.33.3	Wholesale of edible oils and fats
  46.34	Wholesale of beverages
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.24	Wholesale of cereals
  46.38.25	Wholesale salt trade
  46.38.29	Wholesale of other food products not included in other groupings
  46.41	Wholesale of textiles
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.44.2	Wholesale trade of cleaning products
  46.46	Wholesale of pharmaceutical products
  46.49	Wholesale of other household goods
  47.23.1	Retail sale of fish and seafood in specialty stores
  47.24.2	Retail sale of confectionery products in specialized stores
  47.29.1	Retail sale of dairy products and eggs in specialty stores
  47.29.2	Retail sale of edible oils and fats in specialty stores
  47.29.3	Retail sale of other food products in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.51	Retail sale of textiles in specialty stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.99	Other retail trade outside shops, tents, markets
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  95.21	Repair of electronic household appliances
  95.22	Repair of household appliances, household and garden equipment

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 №2 po g. Krasnodaru
Federal Tax Service code: 2310

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 (42)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
60

Number of employees in 2023:
57

Number of employees in 2022:
69

Number of employees in 2021:
73

Number of employees in 2020:
85

Number of employees in 2019:
27

Average salary

In 2024: 67 000 rub.

In 2023: 59 980 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 082 790 000 rub.

Revenues for 2023:
841 114 000 rub.

Revenues for 2022:
558 420 000 rub.

Revenues for 2021:
501 059 000 rub.

Revenues for 2020:
519 719 000 rub.

Revenues for 2019:
126 020 000 rub.

Revenues for 2018:
1 326 000 rub.

Expenses for 2024:
1 053 585 000 rub.

Expenses for 2023:
819 020 000 rub.

Expenses for 2022:
545 108 000 rub.

Expenses for 2021:
485 481 000 rub.

Expenses for 2020:
510 444 000 rub.

Expenses for 2019:
125 827 000 rub.

Expenses for 2018:
1 529 000 rub.

Information about taxes and fees for 2023

Transport tax:
42 230.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 600 705.11 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
17 316.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
148 350.07 rub.

Income tax:
5 429 475.21 rub.

Value added tax:
16 332 125.30 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 1058063 from 24.10.2024 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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