LLC "TRANSBALT"
Status
active
Authorized capital
20 000 rub.
Revenues
13 000 rub.
Employees in 2024
0
General information
LLC "TRANSBALT"
Limited Liability Company "Transbalt"
Legal address
236019, Kaliningradskaya Oblast, g.Kaliningrad, G Kaliningrad, ul Gorbunova, d. 1, kv. 29
INN and KPP (TIN and RRC)
3918503451, 390601001
OGRN (Primary State Register Number)
1123926039170
Authorized capital
20 000 rub.
Registration date
25.05.2012
Age of organization
13 years 3 months 28 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Organization status
Current status:
active
Head of Organization
Director
Gonchar Timofei Filippovich
from 25.05.2012
INN 390401870938
Founders (1)
SHipkauskas Romas Valdo
Share size: 20 000 rub. (100%)
INN 390502065173
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (9):
46.1 Wholesale trade for remuneration or on a contractual basis 46.71.1 Wholesale of solid fuels 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.10.2 Storage and warehousing of liquid or gaseous cargoes 52.10.21 Storage and warehousing of oil and refined products 52.24 Cargo handling 77.32 Rental and leasing of construction machinery and equipment
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:
—
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 (23)
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900207317) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900207306) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902797534) |
| 27.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900112424) |
| 06.04.2021 | 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: 2213900090501) |
| 10.03.2021 | 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: 2213900058766) |
| 01.03.2021 | 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: 2213900047568) |
| 01.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213900047392) |
| 01.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213900047381) |
| 26.02.2021 | 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: 2213900047315) |
| 24.02.2021 | 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: 2213900041782) |
| 23.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900533703) |
| 07.08.2020 | 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: 2203900338310) |
| 02.12.2019 | 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: 2193926590867) |
| 29.11.2019 | 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: 2193926579152) |
| 22.11.2019 | 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: 2193926572057) |
| 18.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926315603) |
| 28.03.2018 | 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: 2183926180359) |
| 08.06.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2123926281246) |
| 04.06.2012 | 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: 2123926273470) |
| 04.06.2012 | 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: 2123926271676) |
| 25.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926259554) |
| 25.05.2012 | Creation of a legal entity (GRN: 1123926039170) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
13 000 rub.
Revenues for 2023:
3 071 000 rub.
Revenues for 2022:
9 361 000 rub.
Revenues for 2021:
11 397 000 rub.
Revenues for 2020:
58 973 000 rub.
Revenues for 2019:
94 410 000 rub.
Revenues for 2018:
—
Expenses for 2024:
348 000 rub.
Expenses for 2023:
2 976 000 rub.
Expenses for 2022:
9 238 000 rub.
Expenses for 2021:
11 194 000 rub.
Expenses for 2020:
58 302 000 rub.
Expenses for 2019:
93 240 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:113 555 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
113 555 rub.
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.
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