General information

LLC "TRANZIT TEK"
Limited Liability Company "Tranzit Tek"

Legal address
111020, g.Moskva, Municipalnyi Okrug Lefortovo, ul 2-YA Sinichkina, d. 9A, Str. 4, Etazh/Pomesch. 3/I, Kom./Ofis 4/E9YA
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-26)

INN and KPP (TIN and RRC)
7722315387, 772201001

OGRN (Primary State Register Number)
1157746069690

Authorized capital
20 000 rub.

Registration date
03.02.2015

Age of organization
10 years 7 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-17
GRN: 2237711260532

Head of Organization

General director
Ionahi Iona Matveevich
from 11.01.2019
INN 772994739531

Founders (1)

Ionahi Iona Matveevich
Share size: 20 000 rub. (100%)
INN 772994739531

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (31):

  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.11.1	Retail sale of frozen food in non-specialized stores
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.22.1	Retail sale of meat and poultry meat, including offal in specialty stores
  47.22.2	Retail sale of meat and poultry products in specialty stores
  47.22.3	Retail sale of canned meat and poultry meat in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.24.1	Retail sale of bread and bakery products in specialty stores
  47.24.2	Retail sale of confectionery products in specialized stores
  47.24.3	Retail sale of ice cream and frozen desserts in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty 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
  47.51	Retail sale of textiles in specialty stores
  47.71	Retail clothing in specialty stores
  49.3	Activities of other land passenger transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.10.9	Storage and warehousing of other goods
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  73.11	Activities of advertising agencies
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087501
Pension Fund registration number: 087501010591
Registration date: 2015-02-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771307150777131
Registration date: 2015-02-05

Entries in the EGRUL (24)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
3

Number of employees in 2021:
2

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:
—

Revenues for 2023:
—

Revenues for 2022:
73 708 000 rub.

Revenues for 2021:
47 876 000 rub.

Revenues for 2020:
1 407 000 rub.

Revenues for 2019:
3 381 000 rub.

Revenues for 2018:
4 581 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
70 009 000 rub.

Expenses for 2021:
45 490 000 rub.

Expenses for 2020:
1 379 000 rub.

Expenses for 2019:
3 310 000 rub.

Expenses for 2018:
4 452 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
30 250 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
48 519.48 rub.

Income tax:
366 550 rub.

Value added tax:
1 063 128.90 rub.

Information about arrears and debts in 2020

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

No active or completed enforcement proceedings were found.

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