Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSBUNKER-SHIPPING"
Limited Liability Company Transbunker-SHipping"
Legal address
353911, Krasnodarskii Krai, G Novorossiisk, ul Volochaevskaya, d. 1
INN and KPP (TIN and RRC)
7728515826, 231501001
OGRN (Primary State Register Number)
1047796429669
Authorized capital
10 000 rub.
Registration date
16.06.2004
Age of organization
21 year 9 months 4 days
City
Novorossiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.10.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Abramchenko Maksim Valerevich
from 13.04.2023
INN 231511609744
Obschestvo s ogranichennoi otvetstvennostyu "Holdingovaya Kompaniya "Transbunker"
Share size: 10 000 rub. (100%)
INN 7714241727
| 50.20.32 | Rental of coastal vessels for cargo transportation with crew
find companies with this code... |
| 50.20 | Marine cargo transport activities |
| 52.22.1 | Auxiliary activities related to maritime transport |
| 52.24 | Cargo handling |
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 po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1094943915
Registration date: 2015-07-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1094943915
Registration date: 2015-06-27
| 14.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252303314679) |
| 05.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252303045971) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302037205) |
| 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: 2242301429368) |
| 26.09.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2242301193374) |
| 26.09.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2242301193264) |
| 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: 2232301106156) |
| 13.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300414344) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301579531) |
| 14.08.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2202306363136) |
| 14.08.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2202306363125) |
| 25.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2192375573487) |
| 11.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375066783) |
| 14.09.2016 | 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: 2162315149071) |
| 16.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152315089518) |
| 27.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152315085624) |
| 16.07.2015 | 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: 2152315076770) |
| 15.07.2015 | 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: 2152315076330) |
| 09.07.2015 | 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: 2152315074932) |
| 01.07.2015 | 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: 2152315073040) |
| 26.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850392683) |
| 26.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850392672) |
| 26.06.2015 | 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: 2153850392430) |
| 26.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850391869) |
| 16.04.2015 | 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: 2153850240718) |
| 26.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850118057) |
| 02.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850844707) |
| 04.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850791962) |
| 17.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850053280) |
| 17.02.2014 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2143850053279) |
| 10.12.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2133850516248) |
| 06.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103850303280) |
| 06.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103850302367) |
| 20.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103850017632) |
| 20.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103850017621) |
| 10.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083811083794) |
| 26.10.2007 | 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: 2073811105432) |
| 24.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073811104332) |
| 12.10.2007 | 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: 2073811101197) |
| 19.09.2007 | 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: 2073811095202) |
| 19.09.2007 | 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: 2073811095169) |
| 06.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073811090505) |
| 20.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073811090021) |
| 20.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073808165462) |
| 20.08.2007 | 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: 2073808165451) |
| 20.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073808165440) |
| 17.11.2005 | 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: 2053808171712) |
| 18.03.2005 | 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: 2053808014610) |
| 19.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053808000871) |
| 19.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047728049235) |
| 19.11.2004 | 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: 2047728049224) |
| 16.06.2004 | Creation of a legal entity (GRN: 1047796429669) |
Number of employees in 2024:
50
Number of employees in 2023:
55
Number of employees in 2022:
66
Number of employees in 2021:
81
Number of employees in 2020:
82
Number of employees in 2019:
86
In 2024: 119 328 rub.
In 2023: 93 082 rub.
In 2022: 68 611 rub.
In 2021: 55 676 rub.
In 2020: 55 269 rub.
In 2019: 59 199 rub.
Revenues for 2024:
308 160 000 rub.
Revenues for 2023:
206 049 000 rub.
Revenues for 2022:
271 201 000 rub.
Revenues for 2021:
301 176 000 rub.
Revenues for 2020:
303 196 000 rub.
Revenues for 2019:
298 768 000 rub.
Revenues for 2018:
278 705 000 rub.
Expenses for 2024:
308 304 000 rub.
Expenses for 2023:
253 655 000 rub.
Expenses for 2022:
254 057 000 rub.
Expenses for 2021:
298 108 000 rub.
Expenses for 2020:
280 557 000 rub.
Expenses for 2019:
281 485 000 rub.
Expenses for 2018:
277 029 000 rub.
Corporate property tax:
135 104 rub.
Transport tax:
502 123 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 418 656.15 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
21 083.13 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
146 278.06 rub.
Income tax:
3 543 044 rub.
Value added tax:
25 097 196.95 rub.
(no information)
small business from 10.08.2020
not on the registry
no information
Found 21 inspection. more...
No active or completed enforcement proceedings were found.