LLC "TRANSSIBNK"
Status
active
Authorized capital
30 000 rub.
Revenues
256 328 000 rub.
Employees in 2024
30
General information
LLC "TRANSSIBNK"
Limited Liability Company "Transsibnk"
Legal address
630132, Novosibirskaya Oblast, G Novosibirsk, Pr-Kt Dimitrova, Zd. 7, Ofis 517-2
INN and KPP (TIN and RRC)
4253030363, 540701001
OGRN (Primary State Register Number)
1154253004432
Authorized capital
30 000 rub.
Registration date
20.08.2015
Age of organization
10 years 4 months 2 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
active
Head of Organization
The manager is an individual entrepreneur
Kazanik Dmitrii Petrovich
from 04.01.2022
INN 421811414720
Founders (1)
Tihonov Sergei
Share size: 30 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (6):
25.99 Production of other finished metal products not included in other groupings 45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 46.90 Non-specialized wholesale trade 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
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 (39)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255401327520) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255401327510) |
| 30.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255401047042) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245401082408) |
| 15.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235400743785) |
| 25.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235400366309) |
| 11.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235400320384) |
| 04.01.2022 | 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: 2225400009096) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215401049268) |
| 13.06.2019 | 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: 2195476943055) |
| 13.06.2019 | 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: 2195476942362) |
| 13.06.2019 | 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: 2195476941768) |
| 11.06.2019 | 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: 2195476931637) |
| 05.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476904742) |
| 05.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476904731) |
| 05.06.2019 | 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: 2195476904632) |
| 01.04.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2195476560893) |
| 19.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476485961) |
| 04.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476406420) |
| 20.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476560230) |
| 20.09.2018 | 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: 6185476560032) |
| 02.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175476225402) |
| 15.05.2017 | 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: 6175476064417) |
| 21.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175476915590) |
| 24.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175476133512) |
| 12.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165476597170) |
| 24.06.2016 | 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: 6165476041703) |
| 18.04.2016 | 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: 2165476651151) |
| 15.04.2016 | 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: 2165476642593) |
| 13.04.2016 | 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: 2165476626313) |
| 12.04.2016 | 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: 2165476623013) |
| 08.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165476584711) |
| 08.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165476584700) |
| 08.04.2016 | 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: 2165476584645) |
| 20.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205088640) |
| 08.09.2015 | 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: 2154253082531) |
| 25.08.2015 | 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: 2154253080530) |
| 20.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154253080155) |
| 20.08.2015 | Creation of a legal entity (GRN: 1154253004432) |
Employees
Number of employees in 2024:
30
Number of employees in 2023:
37
Number of employees in 2022:
45
Number of employees in 2021:
50
Number of employees in 2020:
55
Number of employees in 2019:
55
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
256 328 000 rub.
Revenues for 2023:
201 006 000 rub.
Revenues for 2022:
166 228 000 rub.
Revenues for 2021:
216 504 000 rub.
Revenues for 2020:
193 675 000 rub.
Revenues for 2019:
223 185 000 rub.
Revenues for 2018:
117 811 000 rub.
Expenses for 2024:
244 538 000 rub.
Expenses for 2023:
192 226 000 rub.
Expenses for 2022:
162 822 000 rub.
Expenses for 2021:
216 702 000 rub.
Expenses for 2020:
188 269 000 rub.
Expenses for 2019:
212 143 000 rub.
Expenses for 2018:
113 217 000 rub.
Information about taxes and fees for 2023
Tax amount:12 228 866 rub.
Contributions amount:
6 362 746 rub.
Land tax:
46 278 rub.
Corporate property tax:
416 595 rub.
Transport tax:
880 018 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 857 366.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
69 725.53 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
435 654.66 rub.
Income tax:
683 541 rub.
Value added tax:
10 202 434.78 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
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.